Cases 71 - 80 of 116
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Arvest Bank v. Preston Byrd, et al
as 12-6435
Plaintiff - Appellee:
ARVEST BANK
Defendant - Appellant:
PRESTON E. BYRD and DONETTE L. BYRD
Defendant:
PRESTON E. BYRD IRREVOCABLE INSURANCE TRUST
Arvest Bank v. Community Development Corporation of Kansas City et al
as 4:2012cv01334
Defendant:
Community Development Corporation of Kansas City, Citadel Plaza LLC, First Security Bank and Trust and others
Plaintiff:
Arvest Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
First-Citizens Bank & Trust v. Outsource Services Management
as 12-2803
Plaintiff - Appellee:
First-Citizens Bank & Trust Company of North Carolina
Intervenor Plaintiff - Appellee:
Arvest Bank
Defendant - Appellant:
Outsource Services Management, doing business as Presidium Asset Solutions
First-Citizens Bank & Trust Company of North Carolina v. Outsource Services Management
as 0:2012cv01734
Defendant:
Outsource Services Management
Plaintiff:
First-Citizens Bank & Trust Company of North Carolina
Intervenor_plaintiff:
Arvest Bank
Movant:
Knightsbridge CLO 2007-1 Limited
Cause Of Action: 28 U.S.C. § 1332
Arvest Bank of Rogers v. TCI Bentonville, Inc. et al
as 4:2012mc00017
Plaintiff:
Arvest Bank of Rogers
Defendant:
TCI Bentonville, Inc., Transcontinental Realty Investors, Inc. and One Realco Land Holdings, Inc.
Dennis Allen Construction Co., Inc. v. Secretary of Army Corps of Engineers et al
as 3:2012cv03061
Plaintiff:
Dennis Allen Construction Co., Inc.
Defendant:
Secretary of Army Corps of Engineers , Buzzard Roost Harbor, Inc. , Charles W. Thitoff and others
Cause Of Action: 28 U.S.C. § 1345
Arvest Bank v. Fidelity & Deposit Co.
as 12-2083
Plaintiff - Appellee:
Arvest Bank, of Rogers
Defendant:
TCI Bentonville, Inc., Transcontinental Realty Investors, Inc. and One Realco Land Holdings, Inc.
Respondent - Appellant:
Fidelity & Deposit Company of Maryland
Arvest Bank v. TCI Bentonville, Inc., et al
as 12-2061
Plaintiff - Appellee:
Arvest Bank, of Rogers
Defendant - Appellant:
TCI Bentonville, Inc., Transcontinental Realty Investors, Inc. and One Realco Land Holdings, Inc.
HCA-Information Technology & Services Inc v. Shiloh Health Services Inc et al
as 4:2012mc00012
Plaintiff:
HCA-Information Technology & Services Inc
Defendant:
Shiloh Health Services Inc and Medical Park Hospital
Garnishee:
Arvest Bank
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