Cases 11 - 20 of 185
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christin Mitchell, et al v. Village Capital and Investment, LLC, et al
as 21-12627
Plaintiff / Appellant:
CHRISTIN MITCHELL and DWANE MITCHELL
Defendant / Appellee:
VILLAGE CAPITAL AND INVESTMENT, LLC, JAMES DUNN and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Resolute Bank
Brooks v. Federal Deposit Insurance Corporation
as 1:2021cv00164
Plaintiff:
Anita Brooks and David Casper
Defendant:
Federal Deposit Insurance Corporation, Jelena McWilliam and BMO-Harris Bank
Cause Of Action: 28 U.S.C. § 1441
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant:
Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff:
Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ernst & Young LLP et al
as 2:2020cv01259
Defendant:
Ernst & Young LLP and Gloucester Insurance Ltd.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Federal Deposit Insurance Corporation
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Donnellan et al v. Denali Bancorporation, Inc.
as 4:2019cv00008
Plaintiff:
Donald Tangwall and Barry Donnellan
Defendant:
Denali Bancorporation, Inc. and Denali Bancorporation, Inc. doing business as Denali State Bank, Member of the Federal Deposit Insurance Corporation
Mitchell et al v. Thomas
as 1:2018cv05808
Plaintiff:
Dwane Mitchell and Christin Mitchell
Defendant:
Resolute Bank, James Martin Dunn, Alan Sherwood Thomas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant:
Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
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