Cases 1 - 10 of 64
State Bank of Bellingham v. BancInsure, Inc.

as 14-3432
Plaintiff - Appellee:
State Bank of Bellingham
Defendant - Appellant:
BancInsure, Inc., Now known as Red Rock Insurance Co.
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham v. Bancinsure, Inc.

as 4:2014cv00149
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham
Defendant:
Bancinsure, Inc.
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corp v. Bancinsure, Inc.
as 14-56132
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Security Pacific Bank
Defendant - Appellant:
BANCINSURE, INC., an Oklahoma Corporation
Avon State Bank v. BancInsure, Inc.
as 14-2202
Plaintiff - Appellant:
Avon State Bank
Defendant - Appellee:
BancInsure, Inc.
Bancinsure v. McCaffree, et al
as 14-3064
Plaintiff Counter Defendant - Appellee:
BANCINSURE, INC.
Defendant Counterclaimant - Appellant:
CARL L. MCCAFFREE, former director and officer of The Columbian Bank and Trust Company, JIMMY D. HELVEY, SAM MCCAFFREY, former director and officer of The Columbian Bank and Trust Company
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of The Columbian Bank and Trust Company
Bancinsure v. FDIC

as 14-3063
Plaintiff Counter Defendant - Appellee:
BANCINSURE, INC.
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of The Columbian Bank and Trust Company
Defendant Counterclaimant:
CARL L. MCCAFFREE, former director and officer of The Columbian Bank and Trust Company, JIMMY D. HELVEY, SAM MCCAFFREY, former director and officer of The Columbian Bank and Trust Company
Avon State Bank v. BancInsure, Inc.

as 14-1265
Plaintiff - Appellee:
Avon State Bank
Defendant - Appellant:
BancInsure, Inc.
BancInsure, Inc. v. Highland Bank

as 13-3324
Plaintiff - Appellee:
BancInsure, Inc., an Oklahoma corporation
Defendant - Appellant:
Highland Bank, a Minnesota banking corporation
Bancinsure, Inc. v. First Interstate Bank
as 13-35982
Plaintiff-counter-defendant - Appellee:
BANCINSURE, INC.
Defendant-counter-claimant - Appellant:
FIRST INTERSTATE BANK
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank v. BancInsure, Inc.

as 2:2013cv01797
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank
Defendant:
BancInsure, Inc.
Cause Of Action: Default of Loan by Promissary Note
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.