Cases 1 - 10 of 141
Vem Yenovkian v. IndyMac Bank et al
as 2:2023cv10684
Plaintiff:
Vem Yenovkian
Defendant:
IndyMac Bank and FDIC Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Federal Deposit Insurance Corporation v. Poulsen et al
as 8:2020cv00499
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Superior Restoration & Construction, LLC, Tyco Restoration Contractors, LLC and others
Cause Of Action: 12 U.S.C. § 1821
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
St. Theresa Specialty Hospital, L.L.C., et al v. First NBC Bank, et al
as 2:2018cv04961
Plaintiff:
St. Theresa Specialty Hospital, L.L.C. , St. Jude Thaddeus, LLC , Robert Liljeberg, Sr. and others
Defendant:
First NBC Bank, Summit Investment Management, LLC , SBN V FNBC LLC and others
Cause Of Action: 12 U.S.C. § 1819
Vladimir Sklarov, et al v. BMO Harris Bank N.A., et al
as 17-3188
Plaintiff - Appellant:
VLADIMIR SKLAROV, also known as VAL and ATG TRUST COMPANY, as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Appellant:
PATRICK G. SOMERS
Defendant - Appellee:
BMO HARRIS BANK N.A., as Successor in Interest to Amcore Bank, N.A., BANK OF MONTREAL and FEDERAL DEPOSIT INSURANCE CORPORATION
NEW HANOVER TOWNSHIP et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 2:2017cv04278
Plaintiff:
NEW HANOVER TOWNSHIP and NEW HANOVER TOWNSHIP AUTHORITY
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Legette et al
as 2:2017cv08503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Tyrone Legette and Brookwood Village, LLC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Touchton et al
as 3:2016cv00163
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lloyd Timothy Touchton and Linda Kay Touchton
Counter_claimant:
Lloyd Timothy Touchton and Linda Kay Touchton
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Touchton
as 3:2016cv00162
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lloyd T. Touchton
Counter_claimant:
Lloyd T. Touchton
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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