Cases 1 - 10 of 23
Custodia Bank v. Federal Reserve Board of Governors, et al
as 24-8024
Plaintiff:
CUSTODIA BANK, INC.
Defendant:
FEDERAL RESERVE BOARD OF GOVERNORS and FEDERAL RESERVE BANK OF KANSAS CITY
Rutherford v. Central Bank of Kansas City
as 3:2024cv05299
Plaintiff:
Samuel C Rutherford, III
Defendant:
Central Bank of Kansas City
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Crossfirst Bank, et al v. Vieste SPE LLC, et al
as 23-80038
Petitioner:
CROSSFIRST BANK, a Kansas banking corporation, CROSSFIRST INVESTMENTS INCORPORATED, MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY, a Minnesota corporation and others
Respondent:
VIESTE SPE LLC, an Arizona limited liability company, VIESTE ENERGY LLC, an Indiana limited liability company, VIESTE LLC, an Indiana limited liability company and others
Plaintiff v. Defendant
as 5:2022cv06071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Custodia Bank Inc v. Federal Reserve Board of Governors et al
as 1:2022cv00125
Plaintiff:
Custodia Bank Inc
Defendant:
Federal Reserve Board of Governors and Federal Reserve Bank of Kansas City
Plaintiff v. Defendant
as 2:2021cv02188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 4:2019cv00888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00885
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Justin Riddle, et al v. Charter West Bank
as 19-1859
Plaintiff / Appellant:
Erin M. Riddle and Justin E. Riddle
Defendant:
Federal Reserve Bank, of Kansas City
Defendant / Appellee:
Charter West Bank, A Nebraska Corporation
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