Cases 1 - 10 of 14
Bonan v. Federal Deposit Insurance Corporation et al
as 4:2023cv00008
Plaintiff:
Frank William Bonan II
Defendant:
Federal Deposit Insurance Corporation, Martin J Gruenberg, Michael J Hsu and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
Wulf, et al v. Federal Deposit Insurance Corporation
as 4:2011mc09028
Plaintiff:
David R. Wulf and Wulf, Bates & Murphy, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Greater Midwest Builders, Ltd. d/b/a Greater Missouri Builders v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank Jefferson City MO
as 2:2011cv04225
Plaintiff:
Greater Midwest Builders, Ltd. d/b/a Greater Missouri Builders
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank Jefferson City MO
Cause Of Action: 28 U.S.C. § 2201
Beal Bank Nevada v. The Business Bank of St. Louis et al
as 4:2011mc09025
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
City of Wildwood, Missouri v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, Missouri
as 2:2011cv04177
Plaintiff:
City of Wildwood, Missouri
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, Missouri
Cause Of Action: 12 U.S.C. § 1821
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