Cases 1 - 10 of 10
Giese v. FDIC et al
as 5:2014cv06121
Plaintiff:
John Giese
Defendant:
FDIC, Bank Northwest and First Cameron State Bank
Cause Of Action: 28 U.S.C. § 1443
L.A.D., Inc. v. R & S Xpress
as 4:2012cv00164
Plaintiff:
L.A.D., Inc.
Defendant:
Kevin Goetzl, R & S Xpress, Ltd., Dominic Corigliano and others
Counter_claimant:
FDIC
Cross_defendant:
L.A.D., Inc.
Cause Of Action: 28 U.S.C. § 1441
Farrington et al v. Richards et al
as 2:2011cv04252
Plaintiff:
Buford Farrington , Dittmer Holdings, L.L.C. , Barkley Center Holdings, L.L.C. and others
Defendant:
Cathy Richards and FDIC, as Receiver for Premier Bank, Jefferson City, Missouri
Cause Of Action: 28 U.S.C. § 1441
Hart v. State Farm Fire and Casualty Company et al
as 4:2011cv00639
Plaintiff:
Ann Hart
Defendant:
State Farm Fire and Casualty Company , FDIC and J.P. Morgan Chase National Corporation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Naseer v. Neiman et al
as 0:2011cv00751
Plaintiff:
Nighat Naseer
Defendant:
Brian Neiman, The Formula, Inc., Compass Rose Venture, LLC and others
Receiver:
FDIC as Receiver for First Integrity Bank
Mediator:
Laurie L. Riemer
Cause Of Action: 12 U.S.C. § 1819
Raineri Construction, LLC v. PBJ'S INVESTMENTS, LLC et al
as 4:2011cv00085
Plaintiff:
Raineri Construction, LLC
Defendant:
PBJ'S INVESTMENTS, LLC, Renovation Capital, LLC, David Schuler and others
Cause Of Action: 28 U.S.C. § 1441
Dittmer Properties, L.P. v. FDIC, as Receiver for Premier Bank, Jefferson City, Missouri et al
as 2:2011cv04011
Defendant:
FDIC, as Receiver for Premier Bank, Jefferson City, Missouri and Cathy Richards, Successor Trustee of the Peters Family Trust u.t.a. Restated September 27, 2007, Assignee of a Fifty Percent General Partnership Interest in Barkley Center General Partnership Derived Origin
Plaintiff:
Dittmer Properties, L.P.
Cause Of Action: 28 U.S.C. § 1441
Newman Excavating, Inc. v. Busch et al
as 2:2010cv04270
Plaintiff:
Newman Excavating, Inc.
Defendant:
Paul Busch, FDIC , Golden Eagle Investments Co., LLC and others
Cause Of Action: 28 U.S.C. § 1441
Barker v. Baird et al
as 8:2010cv00326
Defendant:
Samuel P. Baird, FDIC Receiver for Tier One Bank, N.A., Charles W. Hoskins and others
Plaintiff:
Susan Barker
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
FDIC v. Anoka Appraisal Services, Inc. et al
as 0:2009cv02360
Plaintiff:
FDIC, FDIC and FDIC
Defendant:
Anoka Appraisal Services, Inc., Anoka Appraisal Services, Inc., James A. Zweifel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Other Statutes
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