Cases 11 - 20 of 48
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
FDIC v. Countrywide Financial Corp., et al
as 12-57299
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, CWALT, INC. and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Amicus Curiae:
THE SECURITIES INDUSTRY ASSOCIATION and FINANCIAL MARKETS ASSOCIATION
FDIC v. Countrywide Financial Corporat, et al
as 12-57299
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC. and others
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01481
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01482
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 2:2012cv08558
Defendant:
Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 2:2012cv08415
Defendant:
Banc of America Securities L.L.C., Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv08317
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
Darren Bigby and Tonya Lybrand
Defendant:
Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
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