Search for: "beal bank"
Results 1 - 40 of 52
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| Seacoast National Bank v. Marshall Investments Corporation et al | FL Southern | Huck | Other Contract | Diversity |
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Plaintiff: Seacoast National Bank Defendant: Marshall Investments Corporation, Outsource Service
Management, LLC, Beal Bank Nevada, Beal Nevada Service Corp.
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| December 3, 2009 | ||||
| Beal Bank, f/k/a Beal Bank, S.S.B. v. Ho et al | LA Western | Haik | Marine | Admiralty & Maritime Jurisdiction |
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Plaintiff: Beal Bank, f/k/a Beal Bank, S.S.B. Defendant: Ngoc L. Ho, Bieu Van Ho, Minh Nguyen, Kimmy III
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| November 18, 2009 | ||||
| Beal Bank, SSB v. Roberts | IL Northern | St. Eve | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB, Beal Bank, SSB, Beal Bank, SSB Defendant: Mary Roberts
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| October 8, 2009 | ||||
| TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al | NJ | Kugler | Appeal | Bankruptcy Appeal |
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Appellant: BEAL BANK, S.S.B., BEAL BANK NEVADA Appellee: AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR
SECURED NOTES DUE 2015, EVAN KARATHANASIS, ANNA MARIE T. CIMINELLO, ALAN C. PILLA, DANIEL A. AMICUCCI, DOMINICK D'APICE, EMANUEL CIMINELLO, III, EMANUEL CIMINELLO, JR., MARYANNE
CAROTENUTO, SALVATORE CIMINELLO, THOMAS CIMINELLO, JOEL FREIDBURG, JOEL H. FRIEDMAN, IME PARTNERSHIP PLAN, SEBASTIAN PIGNATELLO, CHRIS RESLOCK, PHILLIP STERNBERG, DORIS
STERNBERG, MICHAEL D. YACYK, JR., ANDREA YACYK, U.S. BANK NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, TRUMP ENTERTAINMENT RESORTS FUNDING, INC., TRUMP ENTERTAINMENT
RESORTS FUNDING, INC., NEW CENTURY INVESTMENT PARTNERS, L.P., COASTAL MARINA, LLC, COASTAL DEVELOPMENT, LLC and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 4, 2009 | ||||
| Bank v. Galef et al | CT | Hall | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Beal Bank Defendant: Kristen S. Galef
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| July 23, 2009 | ||||
| MoHorne v. Beal Bank, S.S.B. | FL Southern | Bankruptcy | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Samuel Charles MoHorne Appellee: Beal Bank, S.S.B.
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| MoHorne v. Beal Bank, S.S.B. | FL Southern | Altonaga | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Samuel Charles MoHorne Appellee: Beal Bank, S.S.B.
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 3, 2009 | ||||
| Beal Bank, SSB v. Brown et al | IL Northern | Guzman | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB Defendant: Charles T Brown, Pamela Brown
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| June 19, 2009 | ||||
| Beal Bank, SSB v. Staisiunas et al | IL Northern | Kendall | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB Defendant: Joseph P Staisiunas, Mary J Staisiunas
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| May 14, 2009 | ||||
| Darr et al v. Allied Funding Home Loans et al | MI Eastern | Cohn | All Other Real Property | Truth in Lending |
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Plaintiff: Bob Darr, Theresa Darr Defendant: Allied Funding Home Loans, Beal Bank S.S.B.
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| April 21, 2009 | ||||
| AKERS v. BEAL BANK et al | DC | Urbina | Other Contract | Fed. Question |
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Plaintiff: MARTHA A. AKERS Defendant: BEAL BANK, COUNTRYWIDE HOME LOANS
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| March 9, 2009 | ||||
| Haley-Jones v. Countrywide Home Loans, Inc. et al | NV | Pro | Foreclosure | Diversity |
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Plaintiff: Isabel B. Haley-Jones; Defendant: Countrywide Home Loans, Inc., Beal Bank
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| November 14, 2008 | ||||
| Beal Bank v Anne Mason et al. | FL Southern | Ryskamp | Other Personal Injury | Federal Question |
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Plaintiff: Beal Bank; Defendant: Anne Mason, Clay Holtsinger, Mason Law P.L., Lisa M. Castellano, SS Firm
Receiver, P.A.
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| September 19, 2008 | ||||
| Prince et al v. Beal Bank, SSB | TN Middle | Campbell | Withdrawal | Federal Question |
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Plaintiff: David J. Prince, Connie Taylor Prince; Defendant: Countrywide Home Loans, Inc., LPP Mortgage,
Ltd., Beal Bank, SSB
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| March 18, 2008 | ||||
| Otay International, LLC v. Beal Bank, S.S.B. et al | AR Western | Dawson | Other Personal Injury | Diversity |
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Plaintiff: Otay International, LLC; Defendant: Beal Bank, S.S.B., Shannon Fewell
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| February 19, 2008 | ||||
| Hall v. Beal Bank | AL Northern | Hopkins | Other | |
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Appellant: James Hall, Appellee: Beal Bank
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| January 9, 2008 | ||||
| Mahorne v. Beal Bank SSB | FL Southern | Gold | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Samuel C. Mahorne Appellee: Beal Bank SSB
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| September 6, 2007 | ||||
| Jamaican Redevelopment Foundation Inc et al v. Alford et al | TX Northern | Buchmeyer | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jamaican Redevelopment Foundation Inc, Beal Bank SSB; Defendant: Steven Trent Alford, STA
Holdings LLC
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| June 28, 2007 | ||||
| Beal Bank, S.S.B. v. Westwood Investments Co., LLC | LA Eastern | Vance | Other Statutory Actions | Fed. Question |
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Plaintiff: Beal Bank, S.S.B.; Defendant: Westwood Investments Co., LLC
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| June 26, 2007 | ||||
| Otay International, LLC v. Beal Bank, S.S.B. et al | CA Southern | Houston | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Otay International, LLC; Defendant: Beal Bank, S.S.B., Shannon Fewell
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| June 22, 2007 | ||||
| Arendall et al v. Joslin et al | AL Southern | Hand | Other Contract | Diversity-Contract Dispute |
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Plaintiff: J. Thomas Arendall, Jr., Robert James Arendall, Sr., Arendall and Associates, Inc., Steven Trent Alford, STA Holdings, LLC;
Defendant: Dennis Joslin, Jamaica, Inc., Dennis Joslin Company, LLC, Dennis Joslin & Co., Dennis Joslin Jamaica Ltd. and others...
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| March 26, 2007 | ||||
| CRIBBINS v. BEAL BANK, SSB et al | PA Western | Ambrose | Assault, Libel, and Slander | Notice of Removal-Libel, Assault, Slander |
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Plaintiff: KATHLEEN A. CRIBBINS; Defendant: BEAL BANK, SSB, COUNTRYWIDE HOME LOANS, INC.
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| March 6, 2007 | ||||
| Prince-Servance v. Bank United, FSB et al | IL Northern | Moran | Banks and Banking | Federal Question |
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Plaintiff: Mary Prince-Servance; Defendant: Bank United, FSB, The Mortgage Exchange, Inc., Gavin Beal
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| October 26, 2006 | ||||
| MoHorne v. Beal Bank, SSB | FL Southern | Altonaga | Other Statutory Actions | Motion for Leave to File Notice of Appeal |
| August 24, 2006 | ||||
| Mohorne-EL v. Beal Bank, SSB | FL Southern | Dimitrouleas | Other Civil Rights | Civil Rights Act |
| June 30, 2006 | ||||
| Beal Bank SSB v. Fewell | AR Eastern | Eisele | Other Contract | Diversity-Other Contract |
| June 23, 2006 | ||||
| Underwood Towers LP v. Beal Bank, S.S.B. et al | CT | Kravitz | Other Contract | Diversity-Other Contract |
| May 12, 2006 | ||||
| Beal Bank, S.S.B. v. Capt. T.D., Official No. 1028243 | TX Southern | Kent | Marine | Admiralty |
| April 13, 2006 | ||||
| Beal Bank, S.S.B. v. Matthias Naughton, Esq. et al | GA Northern | Other Contract | ||
| March 20, 2006 | ||||
| Meadow Associates, LLP, v. Beal Savings Bank | MA | Ponsor | Banks and Banking | Truth in Lending |
| November 10, 2005 | ||||
| Miller et al v. Beal Bank, SSB et al | MI Eastern | Ludington | Other Personal Injury | |
| October 21, 2005 | ||||
| Beal Bank, S.S.B. v. O'Grady | PA Middle | Conaboy | Foreclosure | Default on Loan |
| October 14, 2005 | ||||
| Beal Bank SSB v. St Paul Fire and Marine Insurance Company | TX Eastern | Crone | Marine | Declaratory Judgement (Insurance) |
| June 30, 2005 | ||||
| Beal Bank S S B v. Nguyen et al | LA Western | Doherty | Marine | Foreclosure |
| June 28, 2005 | ||||
| Beal Bank, S.S.B. v. Duong et al | LA Eastern | Lemelle | Marine | Foreclosure of Preferred Ship Mortgages |
| Beal Bank, S.S.B. v. Tran et al | LA Eastern | Berrigan | Marine | Foreclosure of Preferred Ship Mortgages |
| June 24, 2005 | ||||
| Beal Bank S S B v. Duong et al | LA Western | Melancon | Marine | Admiralty & Maritime Jurisdiction |
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