Indiana Other Statutes Cases
Cases 31 - 40 of 49
SCHOTT v. THE HUNTINGTON NATIONAL BANK
as 1:2012cv00430
Plaintiff:
ROXANNA SCHOTT
Defendant:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Newcomb v. BMO Harris Bank NA
as 2:2012cv00105
Plaintiff:
Richard Newcomb
Defendant:
BMO Harris Bank NA
Cause Of Action: 15 U.S.C. § 1693
Patterson et al v. BAC Home Loans Servicing LP
as 2:2011cv00197
Plaintiff:
Kyle W Patterson and Candice Patterson
Defendant:
BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1441
CITY WIDE PAVING, INC. v. M&I MARSHALL et al
as 1:2011cv00559
Plaintiff:
CITY WIDE PAVING, INC.
Defendant:
M&I MARSHALL & ILSLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FIRST FINANCIAL BANK, N.A. v. CITIBANK, N.A. et al
as 1:2011cv00226
Defendant:
CITIBANK, N.A. and MISTY Y. McDONALD
Counter Defendant:
FIRST FINANCIAL BANK, N.A.
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Counter Claimant:
MISTY Y. McDONALD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Albano v. Fifth Third Bank
as 2:2010cv00477
Plaintiff:
Frank T Albano
Defendant:
Fifth Third Bank
Cause Of Action: 15 U.S.C. § 1601
LEVIN v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01341
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
ELLIOTT D. LEVIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
JACK v. ADVANTA BANK CORP et al
as 1:2010cv00724
Defendant:
ADVANTA BANK CORP and BGS FINANCIAL
Plaintiff:
KELLI J. JACK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Miller Harman et al v. Federal Credit Union
as 2:2009cv00366
Plaintiff:
Elaine Miller Harman and Virginia Miller Douroudian
Defendant:
Regional Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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