Cases 1 - 8 of 8
World Fuel Services, Inc. v. Hari Krupa Corp. et al
as 2:2014cv00411
Plaintiff:
World Fuel Services, Inc.
Defendant:
Hari Krupa Corp. and The National Republic Bank of Chicago
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1444
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant:
RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al
as 1:2013cv00782
Defendant:
DUNCAN BURDETTE, BRADLEY J. KIME, KIM ROERIG and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al
as 3:2012cv00181
Defendant:
DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
CITIMORTGAGE INC v. CLARK et al
as 1:2012cv00598
Plaintiff:
CITIMORTGAGE INC
Defendant:
HEATHER N CLARK, FEDERAL DEPOSIT INSURANCE CORPORATION and WYNBROOKE HOMEOWNER'S ASSOCIATION
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. BEHR RESIDENTIAL APPRAISAL GROUP, LLC et al
as 1:2010cv00323
Defendant:
ROBERT BEHR, BEHR RESIDENTIAL APPRAISAL GROUP, LLC, J ZACHARY JOHNS and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
