Cases 61 - 70 of 73
TCF National Bank MN v. Walker et al
as 1:2010cv02160
Plaintiff:
TCF National Bank MN
Defendant:
Samuel Walker and Doris Walker
Cause Of Action: 15 U.S.C. § 1692
Macke v. Zions First National Bank
as 1:2010cv02061
Plaintiff:
Michael Macke
Defendant:
Zions First National Bank
Cause Of Action: 28 U.S.C. § 1444
The Estate of Juanita Alexander v. Ameriquest Mortgage Company et al
as 1:2010cv01385
Plaintiff:
The Estate of Juanita Alexander
Defendant:
Ameriquest Mortgage Company , Deutsche National Bank Trust, CITI Residential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1692
El et al v. John Galt Enterprises, LLC sic et al
as 1:2010cv01340
Plaintiff:
Jaame Amun Re El and Amira El
Defendant:
John Galt Enterprises, LLC sic, John Sherwood sic, Worthmoore Realty sic and others
Cause Of Action: 15 U.S.C. § 1601
Ocala National Bank v. The Willoughby's Company
as 8:2009cv00942
Plaintiff:
Ocala National Bank
Defendant:
The Willoughby's Company and The Willoughby's Company
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
National Bank of Commerce v. Strickland
as 1:2009cv00572
Plaintiff:
National Bank of Commerce
Defendant:
Jeffery Strickland, Sr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Bank of Commerce v. Strickland
as 1:2009mi00049
Plaintiff:
National Bank of Commerce
Defendant:
Jeffery Strickland, Sr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Strickland v. National Bank of Commerce
as 1:2008cv03563
Plaintiff:
Jeffery Strickland
Defendant:
National Bank of Commerce
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Riverside National Bank of Florida v. M/V Angelica, U.S.C.G. Official No. 945305 et al
as 6:2008cv01158
Plaintiff:
Riverside National Bank of Florida
Defendant:
M/V Angelica, U.S.C.G. Official No. 945305, Jesse James Charters, Inc. and Jesse J. Nelson
Cause Of Action: Federal Question
Federal Deposit Insurance Corporation v. Lazcano et al
as 1:2008cv21769
Defendant:
Juan Carlos Lazcano, Juan Carlos Lazcano, A+Appraisal Services, Inc. and others
Receiver:
Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada, successor-in-interest to First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity
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