Washington Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 149
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Federal Deposit Insurance Corporation as Receiver for Frontier Bank v. Clementz et al We have downloadable decisions or orders for this case
as 2:2013cv00737
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Defendant: Michael J. Clementz , Randy E DeKlyen , Lucille M DeYoung and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for City Bank v. Hanson et al
as 2:2013cv00671
Plaintiff: Federal Deposit Insurance Corporation as Receiver for City Bank
Defendant: Conrad D Hanson and Christopher B Sheehan
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CASE NUMBER NOT USED
as 2:2013cv00670
Plaintiff: Federal Deposit Insurance Corporation as Receiver for City Bank
Cause Of Action: Civil Miscellaneous Case
Smith v. Gates We have downloadable decisions or orders for this case
as 3:2013cv05227
Plaintiff: Robert Salguero Smith
Defendant: Marian M Gates
Cause Of Action: No cause code entered
Bray v. University of Washington et al We have downloadable decisions or orders for this case
as 2:2013cv00540
Plaintiff: Jeffrey Bray
Defendant: University of Washington, Washington Mutual Chase Bank, Safeway and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Montgomery et al v. Soma Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00360
Plaintiff: Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant: Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Federal Deposit Insurance Corporation, as Receiver for American Marine Bank v. Townsend et al We have downloadable decisions or orders for this case
as 3:2013cv05055
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rex Townsend, Barbara Kaye , Renzo Lucioni and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Elgar v. Hardwick et al We have downloadable decisions or orders for this case
as 3:2012cv06003
Plaintiff: Betsy P Elgar
Defendant: Tina Hardwick, Wells Fargo, Karen Thompson and others
Cause Of Action: No cause code entered
Edmonds et al v. East West Bank We have downloadable decisions or orders for this case
as 2:2012cv01942
Plaintiff: Joseph W. Edmonds , Derek M. Edmonds , Equity Funding, LLC and others
Defendant: East West Bank
Counter_claimant: East West Bank
Counter_defendant: Derek M. Edmonds Irrevocable Trust , Derek M. Edmonds and Juiling Edmonds Irrevocable Trust , Derek M. Edmonds and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Baugher v Bank of America
as 2:2012cv05137
Plaintiff: Pamela A Baugher
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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