Cases 1 - 10 of 15
Federal Deposit Insurance Corporation v. Dhaliwal
as 5:2012cv05167
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jagtar Dhaliwal
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al
as 5:2011cv05252
Plaintiff:
Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Defendant:
Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. St. Paul Mercury Insurance Company
as 5:2011cv05133
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Weggeland Development Group Ltd et al
as 1:2010cv00018
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Weggeland Development Group Ltd and Steven Weggeland
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
First State Bank of Northwest Arkansas v. Melon et al
as 5:2009cv05229
Plaintiff:
First State Bank of Northwest Arkansas, First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Gaston Melon and Susan Melon
ThirdParty Plaintiff:
Susan Melon and Gaston Melon
ThirdParty Defendant:
Federal Deposit Insurance Corporation, The
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
MTB Enterprises, Inc. v. Federal Deposit Insurance Corporation
as 5:2009cv05091
Plaintiff:
MTB Enterprises, Inc., MTB Enterprises, Inc. and MTB Enterprises, Inc.
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Weggeland Development Group Ltd v. Federal Deposit Insurance Corporation et al
as 1:2009cv00018
Plaintiff:
Weggeland Development Group Ltd
Defendant:
Federal Deposit Insurance Corporation and Wilson & Associates PLLC
Cause Of Action: U.S. Government Defendant
O & A Development, LLC v. ANB Financial, N.A. et al
as 5:2009cv05017
Plaintiff:
O & A Development, LLC
Defendant:
ANB Financial, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Phillippy v. Brown et al
as 5:2008cv05230
Plaintiff:
Sidney J. Phillippy
Defendant:
Eric Brown, Harry Brown, Dan Dykema and others
Cause Of Action: Federal Question
N.R. Smith, Inc. v. MY ICIS, Inc. et al
as 3:2008cv03055
Plaintiff:
N.R. Smith, Inc.
Defendant:
MY ICIS, Inc.
Garnishee:
Federal Deposit Insurance Corporation, The
Cause Of Action: Federal Question
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