Cases 1 - 6 of 6
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mitco Investments, LLC v. HTS Enterprises, LLC
as 2:2013cv00610
Intervenor Defendant:
Federal Deposit Insurance Corporation
ThirdParty Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
HTS Enterprises, LLC
Plaintiff:
Mitco Investments, LLC
ThirdParty Defendant:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Tabb v. Federal Deposit Insurance Corporation et al
as 3:2010cv00618
Defendant:
Sheila Bair, Thomas J. Curry, Michael Dell and others
Plaintiff:
Roger Lynn Tabb
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.E. Noah and Co v. BBGL Investments, LLC et al
as 6:2009cv06259
Plaintiff:
R.E. Noah and Co
Defendant:
BBGL Investments, LLC, Silver Falls Bank, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Parr Lumber Company v. E.N.B. Incorporated et al
as 3:2009cv00963
Plaintiff:
Parr Lumber Company
Defendant:
E.N.B. Incorporated, GE Investment, LLC, GE Investment, LLC and others
ThirdParty Plaintiff:
Eagle Construction and Contracting Corporation
ThirdParty Defendant:
Tradewinds Investment Corp.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNL High Country L.P. v. Eagle's Loft Condominium, LLC et al
as 3:2008cv01183
Defendant:
Eagle's Loft Condominium, LLC, Eagle's Loft Condominium, LLC, Veritas Investment Co., LLC and others
Receiver:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Plaintiff:
PNL High Country L.P. and PNL High Country L.P.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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