Cases 11 - 20 of 95
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
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
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 16-17250
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
Limaj, LLC v. FDIC et al
as 6:2016cv00536
Plaintiff:
Limaj, LLC
Defendant:
FDIC , LandCastle Title, LLC and Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1442
FDIC as Receiver for BankUnited, FSB v. Certain Underwriters at Lloyd's of London et al
as 1:2015cv24505
Plaintiff:
FDIC as Receiver for BankUnited, FSB
Defendant:
Certain Underwriters at Lloyd's of London and Catlin Specialty Ins. Co.
Cause Of Action: 12 U.S.C. § 0635
FDIC as Receiver for AmTrust Bank v. GLFinancial Services, LLC
as 0:2015cv62534
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
GLFinancial Services, LLC
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Fidelity National Title Insurance Company
as 1:2015cv24454
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 12 U.S.C. § 182
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