Cases 1 - 4 of 4
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union v. Kaufman et al
as 1:2023cv01061
Plaintiff:
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union
Defendant:
Alan Kaufman and Mitchell Reiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
National Credit Union Administration Board v. Cumis Insurance Society, Inc.
as 1:2021cv04759
Plaintiff:
National Credit Union Administration Board
Defendant:
Cumis Insurance Society, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
National Credit Union Administration Board et al v. Chand & R Enterprises, Inc.
as 1:2007cv01262
Plaintiff:
National Credit Union Administration Board and Punjab and Sindh Federal Credit Union
Defendant:
Chand & R Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
National Credit Union Administration Board v. Sindh Federal Credit Union et al
as 1:2007cv01261
Plaintiff:
National Credit Union Administration Board and Sindh Federal Credit Union
Defendant:
Mohinder Singh Sidhu
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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