Search for: "washington financial co."
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| June 2, 2009 | ||||
| Datatern, Inc. v. The Allstate Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Datatern, Inc. Defendant: The Allstate Corporation, Allstate Insurance Company, Allstate Life
Insurance Company, Bayer Corporation, BP America Inc. and others...
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| May 21, 2009 | ||||
| Hennessy et al v. Fischer et al | NY Eastern | Seybert | Other Contract | Default of Promissory Note |
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Plaintiff: Thomas Hennessy, Betty Hennessy, John Haslbauer, Barbara Haslbauer, Nicholas Garofalo and others... Defendant: Peter J. Dawson, BMG
Advisory Services, Ltd., Brash Management Group, Ltd., Ethan Thomas Co., Inc., Taxx Plus Services, Ltd. and others...
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| March 18, 2009 | ||||
| Villablanca et al v. Washington Mutual et al | CA Northern | Armstrong | All Other Real Property | Federal Question |
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Plaintiff: Ernesto Villablanca, Gloria Villablanca; Defendant: Washington Mutual, Deutsche Bank National
Trust Co., California Reconveyance Company, Long Beach Mortgage Company, Trident Financial Group, Inc.
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| February 19, 2009 | ||||
| IndyMac Federal Bank, F.S.B. v. Gonzalez et al | FL Southern | Gold | Foreclosure | U.S. Government Defendant |
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Plaintiff: IndyMac Federal Bank, F.S.B.; Defendant: Roberto Gonzalez, Grove at Venetia Homeowners'
Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for
Washington Mutual Bank and others...
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| February 13, 2009 | ||||
| In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Lynch | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc. and others...; Defendant: Stephen B. Ashley, Daniel
H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers, Inc. and others...
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| February 6, 2009 | ||||
| GORDON v. AIG et al | NJ | Chesler | Other Civil Rights | Federal Question |
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Plaintiff: GERALD GORDON; Defendant: AIG, CITIGROUP INC., JPMORGAN CHASE & CO., WELLS FARGO &
CO., BANK OF AMERICA CORP and others...
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| December 18, 2008 | ||||
| In re: Welding Fume Products Liability Litigation | OH Northern | O'Malley (MDL1535) | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Welding Fume Plaintiff(s), Welding Fume Plaintiff(s), Welding Fume Plaintiff(s), Welding Fume Plaintiff(s), Welding Fume
Plaintiff(s) and others... Defendant:
Lincoln Electric Company, Lincoln Electric Company, Lincoln Electric Company, Lincoln Electric Company, Lincoln Electric Company and others...
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| November 14, 2008 | ||||
| Hanninen v. Fedoravitch et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Amy E. Hanninen; Defendant: Linn Fedoravitch, Financial Sys Mgmt, Camp Out, Camp Out Inc,
Capital Mgmt and others...
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| July 14, 2008 | ||||
| Washington County, Tennessee v. Bank of America, N.A. et al | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: Washington County, Tennessee; Defendant: Bank of America, N.A., Wachovia Bank N.A., AIG
Financial Products Corp., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. 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 31, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| February 28, 2008 | ||||
| Brewton v. Deutsche Bank Trust Company et al | OH Northern | Adams | Torts to Land | Real Property Tort to Land |
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Plaintiff: David Brewton; Defendant: Deutsche Bank Trust Company, Ameriquest Mortgage Co., Bank of
America Corporation, The Bear Stearns Companies, Citigroup, Inc. and others...
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| January 31, 2008 | ||||
| Steed v. Merscorp, Inc. et al | GA Northern | Pannell | Other Contract | from State Court - Civil Rights |
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Plaintiff: Ellery Steed Defendant: Merscorp, Inc., Mortgage Electronic Registration Systems Inc.,
Citigroup Inc., Countrywide Financial Corporation, Fannie Mae and others...
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| January 16, 2008 | ||||
| City of Cleveland v. Deutsche Bank Trust Company et al | OH Northern | Nugent | Torts to Land | Diversity-Torts to Land |
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Plaintiff: City of Cleveland; Defendant: Deutsche Bank Trust Company, Ameriquest Mortgage Company, Bank
of America Corporation, The Bear Stearns Companies, Citigroup, Inc. and
others...Counter-Claimant: Goldman Sachs Group, Counter-Defendant: City of Cleveland, Interested Party: Patrick R. Kelly, Jackie L. Kelly
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| January 10, 2008 | ||||
| Hanninen v. Fedoravitch et al | CT | Kravitz | Other Statutory Actions | No cause code entered |
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Plaintiff: Amy E. Hanninen; Defendant: Linn Fedoravitch, Financial Sys Mgmt, Camp Out, Camp Out Inc,
Capital Mgmt and others...
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| January 2, 2008 | ||||
| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: ELLARNIE WASHINGTON; Defendant: E.D. BULLARD, ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND
S., INC., ANCHOR PACKING COMPANY and others...
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| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: LEORY WASHINGTON, JR.; Defendant: E.D. BULLARD, ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND
S., INC., ANCHOR PACKING COMPANY and others...
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| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: JOHNNY L. WASHINGTON; Defendant: E.D. BULLARD, ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND
S., INC., AMERICAN OPTICAL CORPORATION and others...
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| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: EUGENE WASHINGTON, JR.; Defendant: E.D. BULLARD, ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND
S., INC., AMERICAN OPTICAL CORPORATION and others...
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| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: WALTER WASHINGTON, WALTER WASHINGTON, WALTER WASHINGTON, WALTER WASHINGTON, WALTER WASHINGTON Defendant: E.D. BULLARD, ATLAS TURNER, INC., ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND S., INC. and others...
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| WASHINGTON v. E.D. BULLARD et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: JAMES BOLLIA WASHINGTON, JAMES BOLLIA WASHINGTON, JAMES BOLLIA WASHINGTON, JAMES BOLLIA WASHINGTON, JAMES BOLLIA WASHINGTON
Defendant: E.D. BULLARD, ATLAS TURNER, INC., ATLAS TURNER, INC., A.W. CHESTERTON, A.C. AND S., INC. and others...
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| August 27, 2007 | ||||
| Jones v. C S C Credit Services Inc | LA Western | James | Truth in Lending | Fair Credit Reporting Act |
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Plaintiff: Melinda Jones; Defendant: C S C Credit Services Inc, Equifax Information Services L L C,
General Electric Capital Corp, Dillard Department Stores Inc, Dillard Credit Corp and others...
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| July 25, 2007 | ||||
Riches v. Bush et al
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IL Northern | Leinenweber | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jonathan Riches; Defendant: George W Bush, Richard B. Cheney, Condeleza Rice
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| June 20, 2007 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Credit Reporting Act | |
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| Murrin et al v. Mosher et al | MN | Magnuson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John O Murrin, DeVonna K. Murrin; Defendant: Mathew s Mosher, MSM Enterprises, LLC, Peder K
Davisson, Davisson & Associates, P.A., Michelle M Davisson and others...
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| March 6, 2007 | ||||
| Foster-Nemec v. Wells Fargo & Company et al | CA Northern | Chesney | Antitrust | Antitrust Litigation |
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Plaintiff: Marilyn Foster-Nemec; Defendant: Wells Fargo & Company, Bank of America, N.A., Bank of
America Corp., Capital One Financial Corp., Chase Bank USA, N.A. and others...
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| February 23, 2007 | ||||
| Gonzalez et al v. Bank of America, N.A. et al | CA Northern | Chesney | Banks and Banking | Relief under Bank Holding Act |
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Plaintiff: Aaron Gonzalez, Jeremy Donovan, July Connors; Defendant: Bank of America, N.A., Bank of
America Corp., Capital One Financial Corp., Chase Bank USA, N.A., JP Morgan Chase & Co. and others...
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| February 6, 2007 | ||||
| Brackley v. Bank of America, N.A. et al | CA Northern | Armstrong | Banks and Banking | Sherman-Clayton Act |
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Plaintiff: Celeste Brackley; Defendant: Bank of America, N.A., Bank of America Corp., Capital One
Financial Corp., Chase Bank USA, N.A., JP Morgan Chase & Co. and others...
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| Brackley v. Bank of America, N.A. et al | CA Northern | Conti | Banks and Banking | Sherman-Clayton Act |
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Plaintiff: Celeste Brackley; Defendant: Bank of America, N.A., Bank of America Corp., Capital One
Financial Corp., Chase Bank USA, N.A., JP Morgan Chase & Co. and others...
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| January 31, 2007 | ||||
| Pinon et al v. Bank of America, N.A. et al | CA Northern | Armstrong | Banks and Banking | Sherman-Clayton Act |
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Plaintiff: Andrew T. Pinon, Betty Simm, Cathy Simm, Sara Prentiss-Shaw, Audree Halasz and others...; Defendant: Bank of America, N.A.,
Bank of America Corp., Capital One Financial Corp., Chase Bank USA, N.A., JP Morgan Chase & Co. and others...
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| January 11, 2007 | ||||
| Washington v. Ameriquest Mortgage Co. | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Everett Washington, Monica A. Jones; Defendant: Ameriquest Mortgage Company, Wilshire Credit
Corporation, GMAC Mortgage Company, Homecomings Financial, LLC, Unknown Parties
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| March 9, 2006 | ||||
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RICHES v. BUSH et al
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PA Eastern | POLLAK | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H.
RUMSFELD, JOHN W. SNOW and others...
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