Cases 1 - 10 of 22
Plaintiff v. Defendant
as 4:2017cv00707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
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
Al Vorst d/b/a Cornerstone Electric v. Paul M. Dunn d/b/a Dunn Construction et al
as 6:2013cv03054
Plaintiff:
Al Vorst
Defendant:
Paul M. Dunn and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Dunn v. Federal Deposit Insurance Corporation
as 6:2012cv03223
Plaintiff:
Paul M. Dunn
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 42 U.S.C. § 1983
Danner Construction, LLC v. Bebermeyer et al
as 2:2012cv04076
Defendant:
Daniel R Bebermeyer, D&D Development, LLC and Federal Deposit Insurance Corporation as Receiver for Sun Security Bank
Plaintiff:
Danner Construction, LLC
Cause Of Action: 28 U.S.C. § 1346
Federal Deposit Insurance Corporation as Receiver for The Columbian Bank and Trust Company v. Branson Theater LP et al
as 6:2011cv03407
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The Columbian Bank and Trust Company
Defendant:
Branson Theater LP, Hall Entertainment, LLC, Paul M. Dunn and others
Cause Of Action: Civil Miscellaneous Case
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
Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al
as 4:2011cv00893
Plaintiff:
Quintero Community Association Inc. , Lyle P. Phillips , Philips W. Upham II and others
Defendant:
Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank , Private Club Financial Management LLC, Crossover Capital LLC and others
Cause Of Action: 28 U.S.C. § 1442
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
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