Cases 1 - 10 of 15
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
Federal Deposit Insurance Corporation v. Williams et al
as 2:2013cv00883
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Clint E. Williams , Suzanne Gnehm , Larry E. Grant and others
Cause Of Action: 12 U.S.C. § 1819
Jack v. Federal Deposit Insurance Corporation
as 2:2011cv00567
Plaintiff:
Kelli J. Jack
Defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Federal Deposit Insurance Corporation
Counter_defendant:
Kelli J. Jack
Cause Of Action: 28 U.S.C. § 1442
Larsen et al v. Nationstar Mortgage et al
as 2:2011cv00380
Plaintiff:
Weldon G. Larsen and Ruth Ann J. Larsen
Defendant:
Nationstar Mortgage, 2010-3 SFR Venture, Barnes Banking Company and others
Cause Of Action: 12 U.S.C. § 1819
ANB Venture v. Orwig
as 2:2010cv00899
Plaintiff:
ANB Venture
Defendant:
Michael D. Orwig
Counter_claimant:
Michael D. Orwig
Counter_defendant:
ANB Venture
Thirdparty_plaintiff:
Michael D. Orwig
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Johnson et al
as 2:2009cv01065
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cross Claimant:
Jeff Donovan and Matthew Johnson
Cross Defendant:
Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Pleasant Grove Development Partners et al v. Federal Deposit Insurance Corporation
as 2:2009cv00959
Plaintiff:
Pleasant Grove Development Partners, Clark Chamberlain and Douglas Chamberlain
Defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation v. JD Investment Enterprises et al
as 2:2009cv00917
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
JD Investment Enterprises, Matthew Johnson, Matthew Johnson and others
Cross Claimant:
Matthew Johnson, Matthew Johnson and Jeff Donovan
Cross Defendant:
Silver Leaf Companies, Silver Leaf Companies, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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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