Cases 1 - 10 of 81
Equity Bank v. Schneider, et al
as 22-3271
Plaintiff / Appellee:
EQUITY BANK
Counter Claimant:
LLOYD SCHNEIDER
Counter Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Almena State Bank
Almena State Bank v. Schneider
as 6:2020cv01306
Defendant:
Lloyd T. Schneider
Counter Defendant:
Federal Deposit Insurance Corporation as Receiver for Almena State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Almena State Bank
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Everest National Insurance Company
as 6:2017cv00082
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1346
Federal Deposit Insurance Corporation v. Paragon Mortgage Services, Inc.
as 1:2016cv01066
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paragon Mortgage Services, Inc.
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Kansas Bankers Surety Company
as 15-1390
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of New Frontier Bank, Greeley, Colorado
Defendant - Appellee:
KANSAS BANKERS SURETY COMPANY
FDIC v. Heaton
as 14-4158
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA SunFirst Bank
Defendant - Appellant:
STEVE M. HEATON, an individual
Federal Deposit Insurance Corporation v. Dahack et al
as 5:2014cv00400
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cheryl Kaye Adkins Dahack , Canadian County Treasurer, Oklahoma County Treasurer and others
Receiver:
C David Rhoades
Counter_claimant:
Oklahoma County Treasurer
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
DJS One, Inc. v. Federal Deposit Insurance Corporation
as 1:2014cv00980
Plaintiff:
DJS One, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1833
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
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