Cases 1 - 4 of 4
Pauletta v. Diehl et al
as 1:2023cv01759
Plaintiff:
Robert Pauletta
Defendant:
Craig Diehl, James Helt, Barry Dillman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FDIC v. CHERRY et al
as 2:2012mc00145
Plaintiff:
FDIC
Defendant:
MICHAEL CHERRY, ROSALYN CHERRY, RACHEL CHERRY KELLER and others
ROOFERS LOCAL 30 COMBINED WELFARE FUND et al v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR EARTHSTAR BANK FDIC AS RECEIVER FOR EARTHSTAR BANK
as 2:2011cv03187
Plaintiff:
ROOFERS LOCAL 30 COMBINED WELFARE FUND , ROOFERS LOCAL NO. 30 COMBINED PENSION FUND , ROOFERS LOCAL COMBINED VACATION FUND and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR EARTHSTAR BANK FDIC AS RECEIVER FOR EARTHSTAR BANK
Cause Of Action: 12 U.S.C. § 1819
DOUGHERTY et al v. DEUTSCHE BANK NATIONAL COMPANY et al
as 2:2011cv00093
Plaintiff:
DOLORES DOUGHERTY and DANIEL DOUGHERTY
Defendant:
DEUTSCHE BANK NATIONAL COMPANY and FDIC-R AS RECEIVER FOR INDYMAC BANK, F.S.B.
Cause Of Action: 28 U.S.C. § 1441
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