Cases 11 - 20 of 45
Greater Midwest Builders v. FDIC, et al
as 13-2309
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellant:
Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Federal Deposit Insurance Corporation v. Lundstrom et al
as 8:2013cv00168
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David L. Hartman, Charles W. Hoskins, Randall B. Kidd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Backhaus et al
as 5:2013cv04046
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Barry E Backhaus, Michael W Dosland, Michael S Moderski and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al
as 0:2013cv01142
Plaintiff:
Security State Bank of Hibbing
Defendant:
Federal Deposit Insurance Corporation and Republic Bank & Trust Company
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant:
Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver:
Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff:
Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant:
Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Frederick Banks v. Hillary Clinton, et al
as 12-2168
Plaintiff / Appellant:
Frederick Banks, An American Indian
Defendant / Appellee:
Hillary Rodham Clinton, Kathleen Sebelius, Internal Revenue Service and others
Meppen Group Inc. et al v. Austermann et al
as 4:2012cv00774
Plaintiff:
Meppen Group, Inc. , Waterway Investments, LLC , Gerald Rohe and others
Defendant:
Elmer Austermann and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Beal Bank Nevada v. The Business Bank of St. Louis et al
as 4:2011mc00742
Plaintiff:
Beal Bank Nevada
Defendant:
The Business Bank of St. Louis
Movant:
Federal Deposit Insurance Corporation
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
