Cases 1 - 10 of 14
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff:
Kwame Samuel Williams
Defendant:
Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff:
Kelly Williams
Defendant:
Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant:
Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff:
William C. Enloe
Cause Of Action: 28 U.S.C. § 1441
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff:
Trinity Capital Corporation and Los Alamos National Bank, N.A.
Defendant:
Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: 42 U.S.C. § 4053
Federal Deposit Insurance Corporation v. Berling et al.
as 1:2014cv00137
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Williams et al
as 2:2013cv00883
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Clint E. Williams , Suzanne Gnehm , Larry E. Grant and others
Cause Of Action: 12 U.S.C. § 1819
First Capital Bank v. Granite Re Inc et al
as 5:2012cv00771
Plaintiff:
First Capital Bank
Defendant:
Granite Re Inc, Milestone Construction Company Inc, Insurance Agency of Mid-America Inc and others
Cause Of Action: 28 U.S.C. § 1441
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