Cases 1 - 10 of 26
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
United Western Bank v. Jerry Moye
as 10-4191
Plaintiff-Counter-Defendant - Appellee:
UNITED WESTERN BANK, the Federal Deposit Insurance Corporation as Receiver of BankFirst
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant-Counter-Claimant - Appellant:
JERRY C. MOYES
United Western Bank v. Moye
as 10-4172
Plaintiff-Counter-Defendant - Appellee:
UNITED WESTERN BANK, the Federal Deposit Insurance Corporation as Receiver of BankFirst
Defendant-Counter-Claimant - Appellant:
JERRY C. MOYES
BankFirst v. Dashiell
as 4:2009cv03486
Plaintiff:
BankFirst and BankFirst
Defendant:
Thomas C. Dashiell
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Regalia, LLC et al v. Bankfirst
as 0:2009cv01114
Plaintiff:
Regalia, LLC, Regalia, LLC, Regalia, LLC and others
Defendant:
Bankfirst, Bankfirst, Bankfirst and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type:
Contract
BankFirst v. Domit
as 4:2009cv01266
Plaintiff:
BankFirst
Defendant:
Antun Domit
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
COMPASS FINANCIAL CORPORATION et al v. MARSHALL INVESTMENTS CORPORATION et al
as 2:2009cv00430
Plaintiff:
COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION and others
Defendant:
MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Plaintiff:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
ThirdParty Defendant:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Diversity
Regalia, LLC et al v. Bankfirst
as 1:2009cv20780
Plaintiff:
Regalia, LLC, Regalia, LLC, Avra Jain and others
Defendant:
Bankfirst and Bankfirst
Cause Of Action: Diversity
BankFirst v. Barclays Capital, Inc. et al
as 0:2009cv00664
Plaintiff:
BankFirst, BankFirst and BankFirst
Defendant:
Barclays Capital, Inc., Neuberger Berman LLC, Neuberger Berman LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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