Cases 1 - 8 of 8
U.S. Bank National Association v. Snider et al
as 4:2017mc00015
Plaintiff:
U.S. Bank National Association
Defendant:
Shawn Snider and Katherine D Snider
Cause Of Action: Civil Miscellaneous Case
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff:
Federal Deposit Insurance Corporation
Movant:
Office of the Comptroller of the Currency
Federal Deposit Insurance Corporation As Receiver For United Western Bank v. Berling et al
as 3:2015mc80150
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For United Western Bank
Defendant:
Charles J. Berling , James H. Bullock , Anthony C. Codori and others
Federal Deposit Insurance Corporation v. Berling et al.
as 1:2014cv00137
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Cause Of Action: 28 U.S.C. § 1331
MHC Mutual Conversion Fund, et al v. Sandler O'Neill & Partners, et al
as 13-1016
Plaintiff - Appellant:
MHC MUTUAL CONVERSION FUND, L.P., on behalf of itself and all other similarly situated
Defendant - Appellee:
SANDLER O'NEILL & PARTNERS, L.P., FBR CAPITAL MARKETS & CO., SCOT T. WETZEL and others
Defendant:
UNITED WESTERN BANCORP, INC
:
MHC Mutual Conversion Fund, L.P. v. United Western Bancorp, Inc. et al
as 1:2011cv00624
Plaintiff:
MHC Mutual Conversion Fund, L.P.
Defendant:
United Western Bancorp, Inc. , Sandler O'Neill & Partners, L.P. , FBR Capital Markets & Co. and others
Cause Of Action: 15 U.S.C. § 77
Hall, et al v. Metropolitan Mort, et al
as 2:2004cv00028
Plaintiff:
Esther Hall, Deanette Rae Hall, Diane Marie Hall and others
Defendant:
Metropolitan Mortgage & Securities Co Inc, C Paul Sandifur, Jr, Robert A Ness and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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