Cases 1 - 3 of 3
Walia v. Armed Forces Bank, N.A.
as 8:2014cv00585
Plaintiff:
Harry Walia
Defendant:
Armed Forces Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Walia v. Dickinson Financial Corporation
as 8:2013cv03134
Plaintiff:
Harry Walia
Defendant:
Dickinson Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
First State Bank v. Signature Financial Holdings, LLC et al
as 8:2009cv02495
Plaintiff:
First State Bank
Defendant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Counter Defendant:
FDIC, FDIC, First State Bank and others
Counter Claimant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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