Cases 1 - 10 of 33
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
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
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. 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
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. Attorneys Title Insurance Fund, Inc.
as 1:2015cv24448
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Attorneys Title Insurance Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FDIC as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2015cv24444
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. NP, Inc.
as 0:2015cv62525
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
NP, Inc.
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Group One Mortgage, Inc.
as 9:2015cv81634
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Group One Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 182
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