Cases 1 - 10 of 11
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
Lori O'Malley v. Columbian Bank and Trust Co., et al
as 12-3929
Plaintiff - Appellant:
Lori O'Malley, Individually, and as manager/member of Freedom Stores, LLC
Plaintiff:
Harold Ray Clifton, Individually, and as manager/member of Freedom Stores, LLC, Janet Clifton, Individually, and as manager/member of Freedom Stores, LLC and Freedom Stores, LLC
Defendant - Appellee:
Columbian Bank and Trust Company, Federal Deposit Insurance Corporation, as Receiver for Columbian Bank and Trust Company and Multibank 2009-1 CRW Venture, LLC
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
O'Malley et al v. Columbian Bank and Trust Company et al
as 4:2009cv01093
Plaintiff:
Lori O'Malley, Harold Ray Clifton, Janet Clifton and others
Defendant:
Columbian Bank and Trust Company, Federal Deposit Insurance Corporation and State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Columbian Bank & Trust Co., et al v. Danieal Miller, et al
as 09-2337
Plaintiff - Appellee:
Columbian Bank and Trust Company and MCK Partnership, LLC
Defendant - Appellant:
Danieal Howard Miller and Danieal Howard Miller, PC
Venture Commercial Mortgage, LLC v. Federal Deposit Insurance Corporation et al
as 2:2009cv02285
Plaintiff:
Venture Commercial Mortgage, LLC and Venture Commercial Mortgage, LLC
Defendant:
Federal Deposit Insurance Corporation, The Columbian Bank and Trust Company and LNV Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Columbian Bank and Trust Co. v. Danieal H. Miller, et al
as 08-3150
Plaintiff - Appellee:
Columbian Bank and Trust Company
Defendant - Appellant:
Danieal Howard Miller and Danieal H. Miller, PC
Columbian Bank and Trust Company v. Flint Ridge Property Owners Association, Inc.
as 4:2007cv00678
Plaintiff:
Columbian Bank and Trust Company
Defendant:
Flint Ridge Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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