Cases 31 - 37 of 37
Buller v. Costlow et al
as 4:2014mc00144
Petitioner:
Dale-Edward: Buller
Respondent:
Scott Costlow, First Savings Bank, Attorney General of the United States and others
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al
as 13-35333
Plaintiff - Appellant:
PORTFOLIO INVESTMENTS LLC, a Washington limited liability corporation, STEVEN J NIKOLICH, managing member, Portfolio Investments, LLC and MARCIA A NIKOLICH, both individually and on behalf of the marital community comprised thereof
Defendant - Appellee:
FIRST SAVINGS BANK NORTHWEST, a Washington state chartered bank, EXECUTIVE HOUSE INC, a Washington corporation, JOHN P MILLS, individually and on behalf of the marital community comprised thereof and others
INDIANA BANKERS ASSOCIATION et al v. DANIELS
as 1:2012cv00659
Plaintiff:
BANK OF GENEVA, COMMUNITY STATE BANK, FIRST SAVINGS BANK and others
Defendant:
GOVERNOR MITCH DANIELS
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Anderson v. First Savings Bank
as 1:2012cv00233
Plaintiff:
Don Anderson
Defendant:
First Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al
as 2:2012cv00104
Plaintiff:
Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff:
Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
James H. Donell, et al v. Canyon Lenders, LLC, et al
as 2:2004cv01071
Cross Claimant:
American Exchange, Inc., American Exchange, Inc., American Exchange, Inc. and others
Cross Defendant:
American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC and others
Defendant:
American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC and others
ThirdParty Plaintiff:
American Exchange, Inc., Perpetual Investments, Inc. and Robert E. Rippe
ThirdParty Defendant:
Arthur J. Noel Trust, Dona Carnicello, Robert Carnicello and others
Plaintiff:
James H. Donell
Trustee:
Georgia M. Kotecki
:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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