Cases filed in the US District Court for the Western District of Arkansas
Cases 1 - 10 of 22
Federal Deposit Insurance Corporation v. Dhaliwal
as 5:2012cv05167
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Jagtar Dhaliwal
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al We have downloadable decisions or orders for this case
as 5:2011cv05252
Plaintiff: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Defendant: Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. St. Paul Mercury Insurance Company
as 5:2011cv05133
Plaintiff: Federal Deposit Insurance Corporation
Defendant: St. Paul Mercury Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Type: Contract Insurance
First State Bank of Northwest Arkansas v. Melon et al We have downloadable decisions or orders for this case
as 5:2009cv05229
Plaintiff: First State Bank of Northwest Arkansas, First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant: Gaston Melon and Susan Melon
ThirdParty Plaintiff: Susan Melon and Gaston Melon
ThirdParty Defendant: Federal Deposit Insurance Corporation, The
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Contract Defendant
Clift v. Brannan et al
as 5:2009cv05130
Plaintiff: Ralph Clift, Ralph Clift, Ralph Clift and others
Defendant: Charles Brannan, Charles Brannan, Eric Brown and others
Intervenor: Federal Deposit Insurance Corporation, The, Federal Deposit Insurance Corporation, The and Federal Deposit Insurance Corporation, The
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hayes v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 5:2009cv05122
Plaintiff: Clifford D. Hayes
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
MTB Enterprises, Inc. v. Federal Deposit Insurance Corporation
as 5:2009cv05091
Plaintiff: MTB Enterprises, Inc., MTB Enterprises, Inc. and MTB Enterprises, Inc.
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type: Contract Plaintiff
Case et al v. Federal Deposit Insurance Corporation et al
as 5:2009cv05032
Plaintiff: Wesley M. Case and Kathleen Case
Defendant: Federal Deposit Insurance Corporation and SitusServ, L.P.
Cause Of Action: U.S. Government Defendant
O & A Development, LLC v. ANB Financial, N.A. et al
as 5:2009cv05017
Plaintiff: O & A Development, LLC
Defendant: ANB Financial, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Type: Contract None
Southside Bank v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 4:2008cv04125
Plaintiff: Southside Bank
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant

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