Banks and Banking Cases filed
Cases 1 - 20 of 3,876
Federal Deposit Insurance Corporation as Receiver for Southern Community Bank v. Cameron et al
as 3:2013cv00102
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Southern Community Bank
Defendants: James S. Cameron, George R. Davis, Sr., Robert B. Dixon, Jr., Richard J. Dumas, William W. Leslie and others
Crehan v. Maiden Lake LLC et al
as 1:2013cv00657
Plaintiff: Matthew J. Crehan
Defendants: Maiden Lake LLC, Maiden Lane II LLC , Maiden Lane III LLC and Maiden Lane LLC
Cause Of Action: Fed. Question
FEDERAL DEPOSIT INSURANCE CORPORATION v. ALTER et al
as 2:2013cv03361
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendants: DENNIS J. ALTER and WILLIAM A. ROSOFF
Cause Of Action: Financial Inst. Reform Recov. & Enforc. Act of 1989
Greater Midwest Builders v. FDIC, et al
as 13-2309
Defendant - Appellees: Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Plaintiff - Appellant: Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellants: Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Third Party Plaintiff - Appellee: CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Tenney et al v. The Home Savings and Loan Company of Youngstown, Ohio
as 4:2013cv01331
Plaintiffs: Jerry N. Tenney and Agnes L Tenney
Defendant: The Home Savings and Loan Company of Youngstown, Ohio
Cause Of Action: Petition for Removal
Janel Buycks v. Banco Popular et al
as 2:2013cv04304
Plaintiff: Janel Buycks
Defendants: Banco Popular and Does
v. JP Morgan Chase Bank N A
as 4:2013cv01746
Defendant: JP Morgan Chase Bank N A
Cause Of Action: Fair Credit Reporting Act
Eduardo Garcia et al v. Bank of America N.A. et al
as 2:2013cv04254
Plaintiffs: Eduardo Garcia and Ingrid D. Garcia
Defendants: All Persons or Entities Unknown Claiming, Bank of America N.A., Does, Federal National Mortgage Association and ReconTrust Company N.A.
Salix Capital US Inc. et al v. Banc of America Securities LLC et al
as 1:2013cv04018
Plaintiffs: Salix Capital US Inc. and Salix Capital Ltd.
Defendants: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association , Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: Notice of Removal
Shonta Jones v. Onewest Bank FSB et al
as 2:2013cv04231
Plaintiff: Shonta Jones
Defendants: IndyMac Bank, Ndex LLC and Onewest Bank FSB
Mitchum v. USAA Federal Saving Bank et al
as 0:2013cv01601
Plaintiff: Ursula Mitchum
Defendants: USAA Federal Savings Bank and Mark H Wright
Cause Of Action: Truth in Lending
RES-WA Three, LLC et al v. Wiley et al
as 3:2013cv05462
Plaintiff: RES-WA Three, LLC
Defendants: Lynn A Wiley , Carol J Wiley , Warren E Edgley , Jane Doe Edgley , L & C Wiley, Inc. and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation as Receiver for Bank of Clark County
Cause Of Action: Collection under Contract Guaranty
United States of America v. Zwerner
as 1:2013cv22082
Plaintiff: United States of America
Defendant: Carl R Zwerner
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Castro et al
as 9:2013cv80596
Plaintiff: Federal Deposit Insurance Corporation
Defendants: Hugo A. Castro, Robert K. Garrett, Michael E. Golden, Leonard F. Marinello, Robert L. Nichols and others
Cause Of Action: Fed. Question: Tort Action
First National Community Bank v. Stearns Bank, N.A.
as 2:2013cv00126
Plaintiff: First National Community Bank
Defendant: Stearns Bank, N.A.
Adkins v. Talmer Bancorp Inc. et al
as 3:2013cv01267
Plaintiff: Tara L. Adkins
Defendants: Talmer Bancorp Inc. and First Place Bank
Cause Of Action: Fed. Question
Heckman et al v. Bank of the West
as 4:2013cv00576
Plaintiffs: Thomas J Heckman and Benfer's Tow Service
Defendant: Bank of the West
Cause Of Action: Relief under Bank Holding Act
Spangler v. Bank of America, N.A. et al
as 1:2013cv00245
Plaintiff: Timothy Spangler
Defendants: Bank of America, N.A. , BAC Home Loan Servicing, L.P. , Mortgage Electronic Registration Systems, Inc. and John Does 1-10
Cause Of Action: Notice of Removal
Wayne Samp, et al v. JPMorgan Chase Bank, N.A., et al
as 13-55981
Defendant - Appellee,s: JPMORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., JPMORGAN CHASE & CO., CROSS COUNTRY INSURANCE COMPANY, UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY and others
Plaintiff - Appellant,s: WAYNE SAMP, individually and on behalf of all others similarly situated, ROBERTA SAMP, individually and on behalf of all others similarly situated, DANIEL KOMARCHUK, individually and on behalf of all others similarly situated, SUSAN KOMARCHUK, individually and on behalf of all others similarly situated and ANNETTA WHITAKER, individually and on behalf of all others similarly situated
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiffs: 33 Seminary LLC, Binghousing Inc., Darek Jura, Ofra Levin and Rock View Ventures LLC
Defendants: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: Fed. Question: Breach of Contract
