Search for: "first bank of delaware"
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| CLERK v. FIRST BANK OF DELAWARE | PA Eastern | DUBOIS | Other Statutory Actions | Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980 |
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Plaintiff: YULON CLERK Defendant: FIRST BANK OF DELAWARE
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| September 30, 2009 | ||||
| Huynh v. First National Bank of Nevada et al | NV | Hicks | Truth in Lending | Truth in Lending |
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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
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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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...
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| August 31, 2009 | ||||
| TX Southern | Hughes | Consumer Credit | Fair Credit Reporting Act | |
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| July 7, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Notice of Removal | |
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| May 19, 2009 | ||||
| CLERK et al v. CASH AMERICA NET OF NEVADA, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Notice of Removal |
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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
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| April 8, 2009 | ||||
| OK Western | Friot | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| FL Southern | Zloch | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| ICONS, INC. v. REPUBLIC FIRST BANK et al | PA Eastern | MCLAUGHLIN | Other Contract | Diversity |
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Plaintiff: ICONS, INC.; Defendant: REPUBLIC FIRST BANK, BSC SERVICES CORPORATION, FIRST BANK OF DELAWARE
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| January 13, 2009 | ||||
| UT | Waddoups | Consumer Credit | Federal Question | |
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| December 4, 2008 | ||||
| Stambler v. Merrill Lynch & Co., Inc. et al | TX Eastern | Folsom | Patent | Federal Question |
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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
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| October 28, 2008 | ||||
| IL Northern | Kapala | Consumer Credit | Federal Question | |
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| September 4, 2008 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| July 11, 2008 | ||||
| First Bank of Delaware v. Federal Deposit Insurance Corporation | DE | Unassigned Judge | Banks and Banking | U.S. Government Defendant |
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Plaintiff: First Bank of Delaware; Defendant: Federal Deposit Insurance Corporation
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| July 1, 2008 | ||||
| Awala v. International Court of Justice et al | DE | Farnan, Jr. | Civil Rights | Federal Question |
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Plaintiff: Gbeke Awala; Defendant: International Court of Justice, US Department of Treasury, US
Department of Defense, Nigerian High Court, Olusegun Obasonyo and others...
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| 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 |
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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...
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| March 20, 2008 | ||||
| Citizens First National Bank v. Hartman Properties LLC et al | IL Northern | Andersen | Foreclosure | U.S. Government Defendant |
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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
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| November 5, 2007 | ||||
| Schwartz v One Equity COrporation et al | OH Southern | Marbley | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Robert Schwartz; Defendant: One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc,
Triangle Equities Group, Michael Spillan and others...
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| August 1, 2007 | ||||
| Roberts et al v. Lavigne et al | PA Middle | Unassigned3 | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Gary Roberts, Gail Roberts; Defendant: Raymond A. Lavigne, Silver Creek Inc., First Bank of
Delaware, HFC Mortgage Company, Diane B Rowland and others...
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| 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 |
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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...
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| February 21, 2007 | ||||
| Cunningham v. First Bank of Delaware | IL Northern | Holderman | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Meredith L Cunningham; Defendant: First Bank of Delaware
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