Cases filed in Maryland
Horn v. Federal Deposit Insurance Corporation et al
as 1:2011cv02127
Plaintiff: Byron J Horn
Defendant: Federal Deposit Insurance Corporation and K Bank
Cause Of Action: 12 U.S.C. § 1821
Essex Bank v. K Bank
as 1:2010cv03103
Plaintiff: Essex Bank
Defendant: K Bank
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings Inc. v. K Bank
as 1:2009cv01421
Plaintiff: Lehman Brothers Holdings Inc.
Defendant: K Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
Trustees of the Ironworkers Local Union No. 16 Pension Plan; Trustees of the Ironworkers Local Union No. 16 Health Fund; Trustees of the Ironworkers Local No. 16 Annuity Plan; and Trustees of the Iron et al v. Rivera et al
as 1:2007cv00317
Defendant: John Rivera doing business as Iron Man Steel and Precast also known as Ironman Steel and Precast Construction, John Rivera doing business as Molly Construction Services LLC trading as Ironman Steel and Precast Construction also known as Iron Man Steel and Precast, Molly Construction Services LLC and others
Plaintiff: Trustees of the Ironworkers Local Union No. 16 Pension Plan; Trustees of the Ironworkers Local Union No. 16 Health Fund; Trustees of the Ironworkers Local No. 16 Annuity Plan; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry and others
Garnishee: K Bank
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement

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