Cases 1 - 10 of 14
Tachy Energy Corporation v. UFCU: University Federal Credit Union et al
as 1:2015cv00835
Defendant:
OCC: Office of the Comptrollers of the Currency and UFCU: University Federal Credit Union
Plaintiff:
Tachy Energy Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff:
Federal Deposit Insurance Corporation
Movant:
Office of the Comptroller of the Currency
Charter National Bank and Trust, N.A. et al v. Office of the Comptroller of the Currency et al
as 1:2012cv01756
Plaintiff:
Charter National Bank and Trust, N.A. and Hanover Bank Corporation
Defendant:
Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 702
Baytree Leasing Company, LLC et al v. Alliance Investors LLC et al
as 1:2011cv06619
Plaintiff:
Baytree Leasing Company, LLC , Baytree National Bank & Trust Co. and AttyGenofUSatDC
Defendant:
Alliance Investors LLC , Office of the Comptroller of the Currency and US Atty Office Northern Dist of IL Eastern Div
Cause Of Action: 28 U.S.C. § 2201
Pushkin v. Office of the Comptroller of the Currency
as 4:2010cv03246
Plaintiff:
David B. Pushkin
Defendant:
Office of the Comptroller of the Currency
Cause Of Action: 88 U.S.C. § 8888
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee:
GRANT THORNTON, LLP
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Grant Thornton, LLP v. FDIC
as 10-1306
Plaintiff - Appellant:
GRANT THORNTON, LLP
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Louis A. DeNaples v. Office of the Comptroller of t
as 10-1568
Plaintiff - Appellant:
LOUIS DENAPLES
Defendant - Appellee:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
DeNaples
as 3:2009cv01802
Plaintiff:
Louis A. DeNaples, Louis A. DeNaples and Louis A. DeNaples
Defendant:
Office of the Comptroller of the Currency
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Peoples National Bank of Mora v. BWHC, LLC et al
as 0:2008cv00408
Plaintiff:
Peoples National Bank of Mora, Peoples National Bank of Mora and Peoples National Bank of Mora
Defendant:
BWHC, LLC, BWHC, LLC, BWHC, LLC and others
Movant:
Comptroller of the Currency, Office of the Comptroller of the Currency, the and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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