Cases 1 - 10 of 43
Texas Bankers Association et al v. Office of the Comptroller of the Currency et al
as 2:2024cv00025
Plaintiff:
Texas Bankers Association, Amarillo Chamber of Commerce, American Bankers Association and others
Defendant:
Office of the Comptroller of the Currency, Acting Comproller Michael J Hsu, Board of Governors of the Federal Reserve System and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Burgess v. Federal Deposit Insurance Corporation et al
as 7:2022cv00100
Plaintiff:
Cornelius Campbell Burgess
Defendant:
Judge Jennifer Whang, Federal Deposit Insurance Corporation, Martin J. Gruenberg and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 1:2017cv00322
Intervenor:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Carousel Specialty Products, Inc.
Plaintiff:
Crenshaw Enterprises Ltd
Defendant:
Irabel, Inc.
Counter_defendant:
Carousel Specialty Products, Inc.
Counter_claimant:
Louis Butler , Bates Whiteside and Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation, et al. v. Garrett, et al
as 5:2014mc00819
Defendant:
Arbuckle Adventures, LLC, Arbuckle Mountain Development, LLC, Serah Garrett and others
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First National Bank of Davis, Davis, Oklahoma
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc.
as 1:2014cv00129
Defendant:
Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corp. v. George Dixon
as 3:2014cv00007
Plaintiff:
Federal Deposit Insurance Corporation,
Defendant:
George Dixon
Counter_claimant:
George Dixon
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Corelogic Valuation Services LLC et al
as 3:2014mc00001
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Corelogic Valuation Services LLC and Corelogic Real Estate Solutions LLC
Crescent Electric Supply Co v. NASH Real Estate, L.P. et al
as 4:2013cv00939
Plaintiff:
Crescent Electric Supply Co
Defendant:
NASH Real Estate, L.P. and Federal Deposit Insurance Corporation, as Receiver for First National Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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