Cases 1 - 10 of 12
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Federal Savings Bank v. Stephon Montgomery, et al
as 24-11061
Plaintiff:
THE FEDERAL SAVINGS BANK
Defendant:
STEPHON L. MONTGOMERY and HELEN IRBY
Smith et al v. USAA Federal Saving Bank
as 1:2023cv04470
Plaintiff:
William C. Smith and William C. Smith, III
Defendant:
USAA Federal Saving Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2020cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Harris v. USAA Federal Savings Bank et al
as 2:2012cv03780
Plaintiff:
David Harris, III
Defendant:
USAA Federal Savings Bank and US Bancorp
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Allstate Insurance Company v. The Federal Savings Bank et al
as 0:2012cv60077
Plaintiff:
Allstate Insurance Company
Defendant:
The Federal Savings Bank , The Thompson Insurance Agency, Inc., 5 Star Insurance Tax & Property Management Inc. and others
Cross_claimant:
The Federal Savings Bank
Cross_defendant:
5 Star Insurance Tax & Property Management Inc., The Thompson Insurance Agency, Inc. and Dedrie Thompson
Thirdparty_defendant:
Howard Howell, Phillip Hays and Miami Gardens Insurance and Investment, Inc.
Thirdparty_plaintiff:
The Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Copeland v. New South Federal Savings Bank et al
as 2:2010cv02839
Plaintiff:
Steven L Copeland
Defendant:
New South Federal Savings Bank and Federal Deposit Insurance Corporation, The
Cause Of Action: 12 U.S.C. § 1821
Steptoe Homes Inc et al v. New South Federal Savings Bank et al
as 2:2010cv02793
Plaintiff:
Steptoe Homes Inc , Inspiration Homes LLCF , Rainey Day Investments LLC and others
Defendant:
New South Federal Savings Bank, Beal Bank SSB and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
SF Investments, LLC et al v. New South Federal Savings Bank et al
as 2:2010cv02679
Plaintiff:
SF Investments, LLC , SBA Development, Inc. , Stephen Aizenburg and others
Defendant:
New South Federal Savings Bank, Beal Bank, SSB and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
New South Federal Savings Bank v. Nwaneri et al
as 3:2008cv00471
Plaintiff:
New South Federal Savings Bank, New South Federal Savings Bank and New South Federal Savings Bank
Defendant:
Ngozika Nwaneri, Jr., Anchor Title & Associates, Inc., Stewart Title Guaranty Company and others
Cause Of Action: Diversity
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