Cases 1 - 10 of 17
World Fuel Services, Inc. v. Hari Krupa Corp. et al
as 2:2014cv00411
Plaintiff:
World Fuel Services, Inc.
Defendant:
Hari Krupa Corp. and The National Republic Bank of Chicago
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1444
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant:
RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FIFTH THIRD MORTGAGE COMPANY v. HEINZMAN et al
as 1:2013cv00896
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N.A. and LINDSAY N. HEINZMAN
Plaintiff:
FIFTH THIRD MORTGAGE COMPANY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al
as 1:2013cv00782
Defendant:
DUNCAN BURDETTE, BRADLEY J. KIME, KIM ROERIG and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al
as 3:2012cv00181
Defendant:
DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01481
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01482
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PATE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A.
as 3:2012cv00102
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A.
Plaintiff:
LISA PATE and SCOTT PATE
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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