Cases 1 - 10 of 39
Bonan v. Federal Deposit Insurance Corporation et al
as 4:2023cv00008
Plaintiff:
Frank William Bonan II
Defendant:
Federal Deposit Insurance Corporation, Martin J Gruenberg, Michael J Hsu and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 4:2017cv00707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
Plaintiff v. Defendant
as 4:2014cv01491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Stiriling v. Great Southern Bank et al
as 4:2014cv00747
Plaintiff:
Jamison A. Stiriling
Defendant:
Great Southern Bank , Investors Title Company, Inc. , Maureen Glidewell and others
Cause Of Action: 28 U.S.C. § 1441
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
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
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Von Rohr v. Reliance Bank et al
as 4:2013cv00232
Plaintiff:
Jerry Von Rohr
Defendant:
Reliance Bank and Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
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