Search for: "first bank"
Results 1 - 40 of 1,755
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| THE PEOPLES STATE BANK v. FIRST SECURITY LEASING, INC. | IN Southern | Barker | Other Contract | Diversity |
| USA v. Hendrickson et al | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA, USA Defendant: David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams, Zions First
National Bank, Wells Fargo Bank
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| December 4, 2009 | ||||
| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First Heritage Bank, N.A. et al | AZ | Duncan | Banks and Banking | Federal Question |
| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada et al | AZ | Wake | Banks and Banking | Federal Question |
| CA Northern | Patel | Consumer Credit | Petition for Removal | |
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| Reyes v. Indymac Federal Bank, et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jess C. Reyes Defendant: Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial
Corporation, MTC Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| December 3, 2009 | ||||
| The First National Bank in Sioux Falls v. Warner Bros. Entertainment Inc. et al | CA Central | Lew | Other | |
| December 2, 2009 | ||||
| Davey v. First Command Financial Services Inc et al | TX Northern | McBryde | Other Contract | U.S. Arbitration Act |
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Plaintiff: Kenneth Davey Defendant: First Command Financial Services Inc, First Command Bank, First
Command Financial Planning Inc
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| December 1, 2009 | ||||
| First Place Bank v. Main, et al | MI Eastern | Murphy | Other (190) | Diversity-Contract Default |
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Plaintiff: First Place Bank, First Place Bank Defendant: Jordan D Main, Jason E Main, Jeffrey D Marvin
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| Williams v. Residential Mortgage Capital et al | CA Northern | Patel | Foreclosure | Petition for Removal |
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Plaintiff: Arthur Bart Williams Defendant: Residential Mortgage Capital, Indymac Mortgage Services,
Indymac Mortgage Services, One West Bank, FSB, One West Bank, FSB and others...
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| Gros Ventre Group III, LLC v. First Bank of Idaho, FSB et al | ID | Winmill | All Other Real Property | Default of Loan by Promissory Note |
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Plaintiff: Gros Ventre Group III, LLC, Gros Ventre Group III, LLC Defendant: First Bank of Idaho, FSB,
The Federal Deposit Insurance Corporation
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| November 30, 2009 | ||||
| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National
Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| NEAL et al v. FIRST FEDERAL SAVINGS BANK et al | IN Southern | Barker | Other Personal Injury | Diversity |
| AZ | Silver | Consumer Credit | Federal Question | |
| November 25, 2009 | ||||
| IN Northern | Lozano | Employment | Family and Medical Leave Act | |
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| November 24, 2009 | ||||
| Agstar Financial Services, FLCA v. Van Ham Dairy Leasing, LLC et al | OH Northern | Katz | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, FLCA
Defendant: Van Ham Dairy Leasing, LLC, Van Ham Dairy, L.L.C., Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, L.L.C., DeLaval,
Inc. and others...
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| First Citizens Bank and Trust Company, Inc. et al v. Hampton Island, LLC et al | GA Northern | Vining | Other (140) | Diversity-Other Contract |
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Plaintiff: First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company,
Inc., James C. Wallace, Sr. Defendant: Hampton Island, LLC, Turtle Lake Holdings, LLC, Hampton Island Holdings, LLC, Hampton Island Farms,
LLC, Blue Heron Investments, LLC and others...
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| First National Bank of Omaha v. Federal Deposit Insurance Corporation et al | NC Eastern | Dever | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: First National Bank of Omaha Defendant: Federal Deposit Insurance Corporation, John J Burney,
III
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| JP Morgan Chase Bank, N.A. v. Omni Title Group, LLC et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Omni Title Group, LLC, First American Title Insurance
Company
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| JP Morgan Chase Bank, NA v. First Priority Title Company et al | FL Southern | Ryskamp | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, NA Defendant: First Priority Title Company, Attorneys' Title Insurance
Fund, Inc.
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| Kehl v. First Franklin Financial, Corp et al | FL Middle | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Danielle E. Kehl Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust
Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc, DOES 1-10
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| Leiva v. Bank of America FKA et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: Bank of America FKA, Countrywide Home Loans, Northern Pacific
Mortgage Corporation, Mortgage Electronic Registration System, Inc., First Priority Financial, Inc. and others...
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| Sanchez v. Bank of America et al | CA Northern | Conti | Negotiable Instrument | Truth in Lending |
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Plaintiff: Antonio P. Sanchez Defendant: Bank of America, Nations First Lending Inc, Alca Corporation,
Romeo Felisco Alvidera, Gi Huang Li
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| Saucedo v. First Franklin Loan Services et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
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Plaintiff: Esbeidy Saucedo Defendant: First Franklin Loan Services, First Franklin, a Division of
National City Bank, T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Hilltop Financial Mortgage, Inc. and others...
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| ZIONS FIRST NATIONAL BANK v. BOISE 170, LLC et al | ID | Winmill | Foreclosure | Diversity-Other Contract |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: BOISE 170, LLC, BRADLEY BURNS, LORI BURNS, BRADLEY F. AND
LORI A. BURNS FAMILY TRUST, DANIEL KRAMER
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| November 22, 2009 | ||||
| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Other Fraud | No cause code entered | |
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Plaintiff: Osama Hassoun, Osama Hassoun, Karen Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, First
American Loanstar Trustee Services
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| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Burrell | Foreclosure | Truth in Lending |
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Plaintiff: Osama Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, NA, First American Loanstar Trustee
Services, LLC
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| November 20, 2009 | ||||
| Automated Transactions LLC v. First Niagara Financial Group, Inc. et al | NY Southern | Stein | Patent | Patent Infringement |
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Plaintiff: Automated Transactions LLC, Automated Transactions LLC Defendant: First Niagara Financial
Group, Inc., First Niagara Bank
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| Baydoun v. First National Bank of Arizona et al | MI Eastern | Cox | Other (371) | Truth in Lending |
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Plaintiff: Samir Baydoun Defendant: First National Bank of Arizona, MGC Mortgage, Incorporated, MGAC
Mortgage
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| November 19, 2009 | ||||
| First Bank v. DJL Properties, LLC et al | IL Southern | Reagan | Other Statutory Actions | Fed. Question |
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Plaintiff: First Bank, First Bank Defendant: DJL Properties, LLC, Jonathon E. Guthrie, Lisa M. Guthrie
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| First Bank v. DJL Properties, LLC et al | IL Southern | Gilbert | Other Statutory Actions | Petition for Removal- Contract Dispute |
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Plaintiff: First Bank, First Bank Defendant: DJL Properties, LLC, Jonathon E. Gutherie, Lisa M. Gutherie,
American Bottoms Regional Wastewater Treatment Facility, Land of Lincoln Securities, LLC and others...
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| November 18, 2009 | ||||
| American Steel Carports, Inc. v. First Defiance Financial Corp. et al | OH Northern | Zouhary | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: American Steel Carports, Inc. Defendant: First Defiance Financial Corp., First Federal Bank of
the Midwest
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| v. FIRST NATIONAL BANK | TX Southern | Judge Unassigned | Other Statutory Actions | U.S. Arbitration Act |
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Movant: Merrill Lynch Pierce Fenner & Smith Respondent: FIRST NATIONAL BANK
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| November 17, 2009 | ||||
| First National Bank of Omaha v. Riley et al | NE | Unassigned Judge | Other | |
| Umpqua Bank v. First American Title Insurance Company | CA Eastern | Shubb | Insurance | Diversity-Insurance Contract |
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Plaintiff: Umpqua Bank, Umpqua Bank Defendant: First American Title Insurance Company
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| November 16, 2009 | ||||
| First Horizon Bank v. Erglis et al | NY Southern | Karas | Other Contract | Diversity-Other Contract |
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Plaintiff: First Horizon Bank Defendant: Aija S. Erglis, John Erglis
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| Martinez v Bank of America Home Loans, et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Avelino Martinez Defendant: Bank of America Home Loans, First Financial Equities, Inc.,
Mortgage Electronic Registration System, Inc., UVC Financial, Uriel Vargas
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| November 13, 2009 | ||||
| First Regional Bank v. Morningside Florida, LLC et al | FL Middle | Howard | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: First Regional Bank, First Regional Bank, First Regional Bank Defendant: Morningside Florida,
LLC, Confederate Point Apts., LLC, Commons on Anniston Florida, LLC, In the Pines Florida, LLC
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| First Regional Bank v. Morningside Florida, LLC et al | FL Middle | Hodges | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: First Regional Bank, First Regional Bank Defendant: Morningside Florida, LLC, Confederate
Point Apts., LLC, Commons on Anniston Florida, LLC, In the Pines Florida, LLC
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| Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First
American Loanstar Trustee Services, DOES
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