Cases filed in Michigan
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
Federal Deposit Insurance Corporation v. Cuttle We have downloadable decisions or orders for this case
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

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