Cases 1 - 10 of 54
Equity Bank v. WW Dairy Cattle, LLC et al
as 6:2023cv01058
Plaintiff:
Equity Bank
Defendant:
WW Dairy Cattle, LLC, Delbert Walt, Delbert Walt Living Trust and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Wall Guy, Inc. v. FDIC
as 21-1387
Defendant / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Plaintiff / Appellee:
JEFFREY FRYE, THE WALL GUY, INC. and JR CONTRACTORS
The Wall Guy, Inc. v. FDIC
as 21-1414
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Plaintiff / Appellant:
JEFFREY FRYE, THE WALL GUY, INC. and JR CONTRACTORS
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JEK Services Inc et al v. Simmons Bank et al
as 4:2020cv00836
Defendant:
First State Bank, Centennial Bank, First Security Bank and others
Plaintiff:
JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc
Cause Of Action: 15 U.S.C. § 631
Progressive Northern Insurance Company v. Field Service Masters LLC et al
as 5:2020cv00185
Defendant:
Xpress Preservation LLC, The First State Bank, Mark Leroy Hamby and others
Plaintiff:
Progressive Northern Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Hensley v. First State Bank
as 3:2020cv00292
Plaintiff:
Steven S. Hensley
Defendant:
The First State Bank
Cause Of Action: 77 U.S.C. § 7777
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kruse et al v. Repp et al
as 4:2019cv00106
Defendant:
Dickinson, Mackaman, Tyler & Hagen, P.C., First State Bank of Lynnville, Iowa, Dickinson Law Firm and others
Plaintiff:
Harley J Hudson, Christina L Kruse, Verda Kruse and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2018cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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