Cases
Cases 1 - 10 of 15
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff: Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant: M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver: FDIC
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company, as Receiver for Irwin Union Bank, FSB v. Burdette et al
as 1:2016mc00001
Defendant: Duncan Burdette, Bradley J. Kime, Kim Roerig and others
Movant: First Financial Bank, N.A.
Plaintiff: Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company and Federal Deposit Insurance Company, as Receiver for Irwin Union Bank, FSB
RBS Citizens N.A. v. Shaw et al
as 1:2012cv00313
Plaintiff: RBS Citizens N.A.
Defendant: Daniel B Shaw, Kimberlie A Shaw, MERS and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Beck et al We have downloadable decisions or orders for this case
as 3:2011cv00773
Plaintiff: USA
Defendant: Gary J Beck, Mary J Beck, Irwin Union Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv01146
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Irwin Union Bank, FSB
Defendant: Jay Dabba and Nisha Dabba
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 2:2010cv00315
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Irwin Union Bank, F.S.B. v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 3:2009cv01809
Plaintiff: Irwin Union Bank, F.S.B.
Defendant: M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide, L.L.C., Diversified Human Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Type: Contract None
Irwin Union Bank and Trust Company v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 3:2009cv00172
Plaintiff: Irwin Union Bank and Trust Company, Irwin Union Bank and Trust Company and Irwin Union Bank and Trust Company
Defendant: PNC Bank, National Association
Cause Of Action: Diversity
Type: Contract Plaintiff
Irwin Union Bank and Trust Company v. MGB Financial Services, Inc. We have downloadable decisions or orders for this case
as 3:2008cv03825
Plaintiff: Irwin Union Bank and Trust Company
Defendant: MGB Financial Services, Inc.
Cause Of Action: Diversity
Type: Contract Both
ROCKIES EXPRESS PIPELINE LLC v. 123.62 ACRES et al We have downloadable decisions or orders for this case
as 1:2008cv00751
Plaintiff: ROCKIES EXPRESS PIPELINE LLC, ROCKIES EXPRESS PIPELINE LLC, ROCKIES EXPRESS PIPELINE LLC and others
Defendant: 123.62 ACRES, WILLIAM HARVEY HEGARTY, CONSTANCE BOYD HEGARTY and others
Cause Of Action: Federal Question

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