Other Statutes Cases filed in Arizona
Cases 1 - 10 of 11
Federal Deposit Insurance Corporation v. Greif
as 2:2021mc00023
Defendant: Leopold H Greif
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Jamison et al We have downloadable decisions or orders for this case
as 2:2012cv01508
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Edward M Jamison, Stephen R Curley, James E Nelson and others
Cause Of Action: 12 U.S.C. § 1821
Gariety et al v. Grant Thornton LLP et al
as 2:2012mc00031
Plaintiff: Debra Gariety, Federal Deposit Insurance Corporation and Thomas Allen
Defendant: Grant Thornton LLP, Rachel Cherry Keller, Herman Fisher and others
Cause Of Action: Civil Miscellaneous Case
Southwestern Business Financing Corporation v. Federal Deposit Insurance Corporation
as 2:2012cv00538
Plaintiff: Southwestern Business Financing Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Campbell et al
as 2:2011cv02117
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lyle P Campbell and Nancy L Campbell
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Dorris et al
as 2:2011cv01652
Defendant: Gary A Dorris and Philip A Lamb
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Waltner et al v. Federal Deposit Insurance Corporation et al
as 2:2011mc00039
Plaintiff: Steven T Waltner and Sarah V Waltner
Defendant: Federal Deposit Insurance Corporation and Unknown Parties
Cause Of Action: Civil Miscellaneous Case
Schnieper v. Federal Deposit Insurance Corporation
as 2:2011cv00159
Plaintiff: Nivia G Schnieper
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Ortwine et al v. Federal Deposit Insurance Corporation
as 2:2010cv01521
Plaintiff: Frank D Ortwine and Polly Ann Ortwine
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff: Construction 70, Inc.
Defendant: Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant: Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant: Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant: Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant: Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819

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