Cases 1 - 4 of 4
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
UCF Trust 1 v. Durbano
as 2:2016cv01770
Plaintiff:
UCF I Trust 1
Defendant:
Douglas M Durbano
Cause Of Action: 28 U.S.C. § 1332
Northstar Funding Group v. Federal Deposit Insurance Corporation
as 1:2009cv00079
Plaintiff:
Northstar Funding Group and Northstar Funding Group
Defendant:
Federal Deposit Insurance Corporation and Douglas M. Durbano
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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