Cases 31 - 40 of 54
Greiff v. First State Bank of the Florida Keys
as 4:2010cv10034
Plaintiff:
Paul Greiff
Defendant:
First State Bank of the Florida Keys
Cause Of Action: 28 U.S.C. § 1331
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cole, et al v. Asarco Incorporated, et al
as 4:2003cv00327
Plaintiff:
Betty Jean Cole , John Frazier , Patsy Huffman and others
Defendant:
Blue Tee Corporation , Goldfields Mining Corporation and Doe Run Corporation, The
Counter_claimant:
Goldfields Mining Corporation and Blue Tee Corporation
Counter_defendant:
Picher, City of and Picher/Cardin School Board
Third_party_plaintiff:
Doe Run Corporation, The and Asarco Incorporated
Third_party_defendant:
United States of America
Intervenor:
Quapaw Tribe of Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Chemex, LLC v. PT Kormac Pratama et al
as 2:2010cv00738
Defendant:
Bancinsure, Inc., Does, First State Bank and others
Plaintiff:
Chemex, LLC
First State Bank of Northwest Arkansas v. Georgia 4-S Investments LLLP et al
as 1:2009cv02828
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Georgia 4-S Investments LLLP, Georgia 4-S Investments LLLP, Salman S. Banjee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Bobby Finch, et al v. David Coop, et al
as 09-3311
Debtor:
In re: Bobby Ernest Finch and Donna Lynn Finch
Plaintiff - Appellant:
Bobby Ernest Finch and Donna Lynn Finch
Defendant - Appellee:
David D. Coop, U.S. Bankruptcy Trustee, Matthew Wayne Adlong, William Clay Brazil and others
First State Bank of Northwest Arkansas v. PEC Investments, L.P. et al
as 1:2009cv02468
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
PEC Investments, L.P., Paul E. Corley, Jr. and Todd A. Hager
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
First State Bank of Northwest Arkansas v. Hammer et al
as 1:2009cv02421
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Joan Hammer, Glen Hammer, Marc Bercoon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
First State Bank of Norwest Arkansas v. Ballistics Research, Inc. et al
as 2:2009cv00141
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Ballistics Research, Inc. and Wayne F. Orr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type:
Other Statutes
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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