Cases 1 - 10 of 141
Steven Thomason v. Ocwen Loan Servicing, LLC, et al
as 19-13345
Defendant / Appellee:
EVA BANK, ONE WEST BANK, FSB, INDY MAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff / Appellant:
STEVEN THOMASON
Rosetta Bulluck v. Newtek Small Business Finance,, et al
as 19-10238
Defendant / Appellee:
NEWTEK SMALL BUSINESS FINANCE, INC., d.b.a. Newtek Business Services, Inc. and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Global Commerce Bank
Plaintiff / Appellant:
ROSETTA BULLUCK
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
State of Georgia, ex. rel. et al v. O'Dom et al
as 1:2017cv01808
Plaintiff:
State of Georgia, ex. rel. and Ralph T. Hudgens
Defendant:
Richard O'Dom , Key Insurance Network, Inc. , Key Claims Services Corporation and others
Movant:
Federal Deposit Insurance Corporation
Cross_claimant:
Clifford Olsen
Cross_defendant:
Ashton J. Ryan
Cause Of Action: 12 U.S.C. § 1821
Gomez et al v. Federal Deposit Insurance Corporation et al
as 9:2016cv81848
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Gomez et al v. Federal Deposit Insurance Corporation et al
as 0:2016cv62629
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 28 U.S.C. § 1983
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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