Cases 31 - 40 of 210
First State Bank Branch of Alva State Bank & Trust Company v. McDaniel et al
as 6:2020cv01153
Defendant:
Agco Finance, LLC, Andrea M. McDaniel, Clay H. McDaniel and others
Plaintiff:
First State Bank Branch of Alva State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
First State Bank Branch of Alva State Bank & Trust Company v. Landwehr et al
as 6:2020cv01157
Defendant:
Rhonda D. Landwehr, Ronald E. Landwehr and Farm Service Agency
Plaintiff:
First State Bank Branch of Alva State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant:
Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff:
Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 3:2020cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al
as 3:2020cv00305
Defendant:
Jeffrey Frye and The Wall Guy, Inc.
Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Progressive Northern Insurance Company v. Field Service Masters LLC et al
as 5:2020cv00185
Defendant:
Xpress Preservation LLC, The First State Bank, Mark Leroy Hamby and others
Plaintiff:
Progressive Northern Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Hensley v. First State Bank
as 3:2020cv00292
Plaintiff:
Steven S. Hensley
Defendant:
The First State Bank
Cause Of Action: 77 U.S.C. § 7777
The First State Bank v. Peoples Bank
as 2:2020cv00492
Plaintiff:
The First State Bank
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332
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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