Cases 21 - 30 of 130
Federal Deposit Insurance Corporation v. BKD LLP
as 4:2013cv00720
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
BKD LLP
Cause Of Action: 12 U.S.C. § 1821
Greater Midwest Builders, Ltd, et al v. FDIC, et al
as 13-3498
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Defendant - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders, Paul Campbell and Sarajane Campbell
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Greater Midwest Builders v. FDIC, et al
as 13-2309
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellant:
Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Federal Deposit Insurance Corporation v. St. Louis Title, LLC
as 4:2013cv01078
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
St. Louis Title, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Lundstrom et al
as 8:2013cv00168
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David L. Hartman, Charles W. Hoskins, Randall B. Kidd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Backhaus et al
as 5:2013cv04046
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Barry E Backhaus, Michael W Dosland, Michael S Moderski and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al
as 0:2013cv01142
Plaintiff:
Security State Bank of Hibbing
Defendant:
Federal Deposit Insurance Corporation and Republic Bank & Trust Company
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
Federal Deposit Insurance Corporation . DiMaria et al
as 4:2013cv00816
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carlo DiMaria, Jeffrey Nagle, Robert Uthoff and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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
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