Cases 31 - 40 of 62
Robert Regan v. Stored Value Cards, Inc., et al
as 15-10364
Plaintiff - Appellee:
ROBERT REGAN, on behalf of himself and all others similarly situated
Defendant - Appellant:
STORED VALUE CARDS, INC. and CENTRAL NATIONAL BANK AND TRUST COMPANY, ENID, OKLAHOMA
PNC Bank v. Haverhill Business Park 3-5, L, et al
as 14-15185
Plaintiff - Appellee:
PNC BANK, National Association, as successor-in-interest to National City Bank, a national banking association, as successor-in-interest to Fidelity Federal Bank & Trust
Defendant - Appellant:
HAVERHILL BUSINESS PARK 3-5, LLC, a Florida limited liability company, CARL M. SABATELLO, THEODORE P. SABATELLO and others
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A.
as 14-13951
Plaintiff - Appellant:
GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee:
WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Laurel Daley v. JPMorgan Chase & Co., et al
as 14-12818
Plaintiff - Appellant:
LAUREL M. DALEY
Defendant - Appellee:
JPMORGAN CHASE & CO and JPMORGAN CHASE BANK, NA, its national banking subsidiary
Stonecreek-AAA, LLC v. Wells Fargo Bank, N.A.
as 14-12580
Plaintiff - Appellant:
STONECREEK-AAA, LLC, a Georgia Limited Liability Company
Defendant - Appellee:
WELLS FARGO BANK, N.A., a National Banking Association
Inviertal Financial Managers, v. Bank of America, N.A.
as 14-11167
Plaintiff - Appellant:
INVIERTAL FINANCIAL MANAGERS, S.A., a Panamanian corporation
Defendant - Appellee:
BANK OF AMERICA, N.A., a national banking association
Arbitrajes Financieros, S.A. v. Bank of America, N.A., et al
as 14-10952
Plaintiff - Appellant:
ARBITRAJES FINANCIEROS, S.A., a Venezuelan corporation
Defendant - Appellee:
BANK OF AMERICA, N.A., a national banking association and ROSEMONT FINANCE CORPORATION, a dissolved Florida corporation
Warren Ratchford v. FDIC, et al
as 13-12808
Plaintiff - Appellant:
WARREN RATCHFORD
Defendant - Appellee:
FIRST SOUTHERN BANCORP, d.b.a. First Southern National Bank and MID-ROCK, LLC
Plaintiff v. Defendant
as 13-12398
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
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