Contract Cases
Citizens Bankshares Inc et al v. Security National Insurance Company et al
as 5:2020cv00051
Plaintiff: American Southwest Mortgage Funding Corp, Citizens Bankshares Inc, Citizens State Bank
Defendant: Amtrust North America Inc, Security National Insurance Company
Cause Of Action: Petition for Removal- Insurance Contract
Type: Contract Insurance
Citizens State Bank et al v. BK Edge LP We have downloadable decisions or orders for this case
as 5:2019cv00828
Plaintiff: American Southwest Mortgage Funding Corp, Citizens State Bank
Defendant: BK Edge LP
Cause Of Action: Petition For Removal--Other Contract
Wesco Insurance Company v. Citizens Bankshares Inc et al
as 5:2019cv00477
Defendant: Citizens Bankshares Inc, The Citizens State Bank, American Southwest Mortgage Funding Corp
Plaintiff: Wesco Insurance Company
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Plaintiff: Deutsche Bank Trust Company Americas , Wilmington Trust Company , Law Debenture Trust Company of New York
Defendant: OHLSON ENTERPRISES , Bernice K Wattman, Helen Brown and others
Movant: NECA-IBEW PENSION TRUST FUND
Cause Of Action: Diversity-Fraud
Southwest Funding, LP v. Office of the State Bank Commissioner, State of Kansas
as 6:2010cv01235
Plaintiff: Southwest Funding, LP
Defendant: Office of the State Bank Commissioner, State of Kansas
Cause Of Action: Diversity-Contract Dispute

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