Cases 1 - 10 of 10
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Linney's Pizza, LLC v. Board of Governors of the Federal Reserve System
as 23-5993
Plaintiff / Appellant:
LINNEY'S PIZZA, LLC
Defendant / Appellee:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Linney's Pizza, LLC v. Board of Governors of the Federal Reserve System
as 3:2022cv00071
Plaintiff:
Linney's Pizza, LLC
Defendant:
Board of Governors of the Federal Reserve System
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Passmore v. The Federal Reserve Banking System
as 1:2019cv00074
Defendant:
The Board of Governors of The Federal Reserve System and The Federal Reserve Banking System
Plaintiff:
Lamar Passmore
Cause Of Action: 28 U.S.C. § 1346
Daniel Haller v. Dept of Housing & Urban Dev, et al
as 12-4005
Plaintiff - Appellant:
DANIEL HALLER
Defendant - Appellee:
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, MERSCORP, INC., FIRST HORIZON HOME LOANS and others
Federal Deposit Insurance Corporation v. Cuttle
as 2:2011cv13442
Petitioner:
Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant:
Timothy J. Cuttle
Intervenor:
Board of Governors of the Federal Reserve System and Michigan Attorney General
Luis Leal, Sr. v. Katherine Wheatley
as 10-3277
Plaintiff - Appellant:
LUIS T.J. LEAL, SR.
Defendant - Appellee:
KATHERINE H. WHEATLEY, Board of Governors of the Federal Reserve System
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al
as 1:2008cv00269
Petitioner:
Federal Reserve Bank of Cleveland
Defendant:
Clark Consulting, Inc. and Transamerica Life Insurance Company
Plaintiff:
Fifth Third Bank
Intervenor:
Board of Governors of the Federal Reserve System, Michigan Office of Financial and Insurance Regulation and Superintendent John B Reardon
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al
as 3:2004cv07233
Defendant:
Flagship Auto Center, Inc., Flagship GM Center, Inc., Steve Myers Auto Sales, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor:
Board of Governors of the Federal Reserve System
3Rd Party Plaintiff:
United States of America
Interested Party:
Federal Reserve Bank of Cleveland and Office of the Comptroller of the Currency
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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