Cases 21 - 30 of 79
Fievez v. Citibank, N.A. et al
as 2:2013cv00880
Plaintiff:
Daniel L Fievez
Defendant:
Citibank NA , JPMorgan Chase Bank, N.A. , Washington Mutual Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation as Receiver for Frontier Bank v. Clementz et al
as 2:2013cv00737
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Defendant:
Michael J. Clementz , Randy E DeKlyen , Lucille M DeYoung and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for City Bank v. Hanson et al
as 2:2013cv00671
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for City Bank
Defendant:
Conrad D Hanson and Christopher B Sheehan
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CASE NUMBER NOT USED
as 2:2013cv00670
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for City Bank
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation, as Receiver for American Marine Bank v. Townsend et al
as 3:2013cv05055
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rex Townsend, Barbara Kaye , Renzo Lucioni and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Bain v. Metropolitan Mortgage Group Inc et al
as 2:2009cv00149
Plaintiff:
Kristin Bain
Defendant:
Metropolitan Mortgage Group Inc, Mortgage Electronic Registration Systems Inc, Regional Trustee Services Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al
as 3:2011cv05953
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Westsound Bank
Defendant:
David K Johnson, Brett T. Green, Louis J. Weir and others
Intervenor:
Mr. Victor M Minjares
Not Classified By Court:
Forensic Accounting Consulting
Cause Of Action: 12 U.S.C. § 1821
BKWSPOKANE LLC v. Federal Deposit Insurance Corporation et al
as 2:2012cv00521
Plaintiff:
BKWSPOKANE LLC
Defendant:
Federal Deposit Insurance Corporation and Columbia State Bank NA
Cause Of Action: 28 U.S.C. § 1330
The Federal Deposit Insurance Corporation, et al v. Killinger et al
as 2:2011cv00459
Plaintiff:
The Federal Deposit Insurance Corporation
Defendant:
Kerry K Killinger , Stephen J Rotella , David C Schneider and others
Cause Of Action: 42 U.S.C. § 1396
Federal Deposit Insurance Corporation v. SMI Group XV LLC et al
as 2:2012cv05056
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
SMI Group XV LLC, Michael E Henry and SMI Group XVIII LLC
Cause Of Action: 12 U.S.C. § 1819
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
