Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and
Search for: "first bank of delaware"
Results 1 - 21 of 21
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
CLERK v. FIRST BANK OF DELAWARE PA Eastern DUBOIS Other Statutory Actions Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Plaintiff: YULON CLERK Defendant: FIRST BANK OF DELAWARE
 
September 30, 2009
Huynh v. First National Bank of Nevada et al NV Hicks Truth in Lending Truth in Lending
Plaintiff: Maria Huynh Defendant: First National Bank of Nevada, LORI Wright, Brigitte Amouroux, MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., a subsidiary of MERSCORP, INC. a Delaware corporation
 
September 14, 2009
Dalton et al NV Jones All Other Real Property Diversity-Other Contract
Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc., MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
 
August 31, 2009
TX Southern Hughes Consumer Credit Fair Credit Reporting Act
 
July 7, 2009
TX Southern Atlas Consumer Credit Notice of Removal
 
May 19, 2009
CLERK et al v. CASH AMERICA NET OF NEVADA, LLC PA Eastern MCLAUGHLIN Other Statutory Actions Notice of Removal
Plaintiff: YULON CLERK Defendant: CASH AMERICA NET OF NEVADA, LLC Movant: FIRST BANK OF DELAWARE, COUNTY BANK OF REHOBOTH BEACH, DELAWARE, PAYDAY ONE OF DELAWARE, LLC, PAYDAY ONE OF DELAWARE, LLC
 
April 8, 2009
OK Western Friot Consumer Credit Federal Question
 
March 9, 2009
FL Southern Zloch Consumer Credit Federal Question
 
February 17, 2009
ICONS, INC. v. REPUBLIC FIRST BANK et al PA Eastern MCLAUGHLIN Other Contract Diversity
Plaintiff: ICONS, INC.; Defendant: REPUBLIC FIRST BANK, BSC SERVICES CORPORATION, FIRST BANK OF DELAWARE
 
January 13, 2009
UT Waddoups Consumer Credit Federal Question
 
December 4, 2008
Stambler v. Merrill Lynch & Co., Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
TX Eastern Folsom Patent Federal Question
Plaintiff: Leon Stambler; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank and others...ThirdParty Defendant: American Bank of Commerce
 
October 28, 2008
IL Northern Kapala Consumer Credit Federal Question
 
September 4, 2008
FL Middle Moody Consumer Credit Federal Question
 
July 11, 2008
First Bank of Delaware v. Federal Deposit Insurance Corporation DE Unassigned Judge Banks and Banking U.S. Government Defendant
Plaintiff: First Bank of Delaware; Defendant: Federal Deposit Insurance Corporation
 
July 1, 2008
Awala v. International Court of Justice et al DE Farnan, Jr. Civil Rights Federal Question
Plaintiff: Gbeke Awala; Defendant: International Court of Justice, US Department of Treasury, US Department of Defense, Nigerian High Court, Olusegun Obasonyo and others...
 
May 1, 2008
Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al LA Eastern Barbier Other Contract Diversity
Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company and others...
 
March 20, 2008
Citizens First National Bank v. Hartman Properties LLC et al IL Northern Andersen Foreclosure U.S. Government Defendant
Plaintiff: Citizens First National Bank; Defendant: Hartman Properties LLC, Consolidated Freightways Corproation of Delaware, Pension Benefit Guaranty Corporation, Mid-States Express Inc. Employee Health Plan, Unknown Owners And Non-Record Claimants
 
November 5, 2007
Schwartz v One Equity COrporation et al OH Southern Marbley Other Personal Injury Diversity-Personal Injury
Plaintiff: Robert Schwartz; Defendant: One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc, Triangle Equities Group, Michael Spillan and others...
 
August 1, 2007
Roberts et al v. Lavigne et al PA Middle Unassigned3 Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Gary Roberts, Gail Roberts; Defendant: Raymond A. Lavigne, Silver Creek Inc., First Bank of Delaware, HFC Mortgage Company, Diane B Rowland and others...
 
May 29, 2007
The People of the State of California v. First Bank of Delaware et al CA Northern White Banks and Banking Petition for Removal
Plaintiff: The People of the State of California; Defendant: First Bank of Delaware, Check' N Go of California, Inc., Southwestern & Pacific Specialty Finance, Inc., Avante Teladvance, Inc., Monetary Management of California, Inc. and others...
 
February 21, 2007
Cunningham v. First Bank of Delaware IL Northern Holderman Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Meredith L Cunningham; Defendant: First Bank of Delaware
 
         
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.