Cases 1 - 6 of 6
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 and 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 and SAM MCCAFFREY, former director and officer of The Columbian Bank and Trust Company
Bancinsure, Inc. v. McCaffree et al
as 2:2012cv02110
Plaintiff:
Bancinsure, Inc.
Defendant:
Carl L. McCaffree , Jimmy D. Helvey , Sam McCaffree and others
Counter_claimant:
Randolph G. Austin , Richard L. Roach , Sam McCaffree and others
Counter_defendant:
Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1441
Michigan Electrical Employees Health Plan et al
as 5:2010cv01164
Plaintiff:
Michigan Electrical Employees Health Plan, Michigan Upper Peninsula IBEW Pension Plan, IBEW Local 1070 Apprenticeship Plan and others
Defendant:
Granite Re Inc and Bancinsure Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Columbian Financial Corporatio, et al v. Bancinsure, Inc.
as 10-3077
Plaintiff - Appellee:
COLUMBIAN FINANCIAL CORPORATION and CARL MCCAFFREE
Defendant - Appellant:
BANCINSURE, INC.
Columbian Financial Corporation et al v. Bancinsure, Inc.
as 2:2008cv02642
Plaintiff:
Columbian Financial Corporation, Columbian Financial Corporation, Columbian Bank and Trust Company and others
Defendant:
Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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.
