Cases 1 - 10 of 33
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Adams v. Federal Deposit Insurance Corporation
as 2:2016cv02034
Plaintiff:
Robert L. Adams
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Davis v. Federal Deposit Insurance Corporation
as 2:2013cv01774
Plaintiff:
Penny L. Davis
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Liu et al v. Federal Deposit Insurance Corporation
as 2:2013cv01543
Plaintiff:
Penny L. Davis, Hui-Ping Kuo Liu and Song-Hwa Liu
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Briscoe et al
as 2:2013cv01155
Defendant:
Edward Briscoe, Ken Cutshaw, Scott Dix and others
Plaintiff:
Federal Deposit Insurance Corporation
In Re:
LNV Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Briscoe et al
as 2:2013ms00054
Defendant:
Edward Briscoe, Ken Cutshaw, Scott Dix and others
Plaintiff:
Federal Deposit Insurance Corporation
In Re:
LNV Corporation
Federal Deposit Insurance Corporation v. Delaney et al
as 2:2013cv00924
Defendant:
Larry Carter, Jacqueline Delaney, Rick Dreschler and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Tarkanian et al
as 2:2013cv00760
Defendant:
Josephine Diamant, Zafrir Diamant, Debra Johnson and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Tarkanian et al
as 2:2013ms00025
Defendant:
Josephine Diamant, Zafrir Diamant, Debra Johnson and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank v. Jacobs
as 3:2013cv00084
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank
Defendant:
James Michael Jacobs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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