Cases 1 - 10 of 54
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff:
Malcolm Archibald
Defendant:
Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wellington v. Empower Federal Credit Union et al
as 5:2020cv01367
Defendant:
DOES 1 through 5 and Empower Federal Credit Union
Plaintiff:
Danielle Wellington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adams v. Liberty Bank et al
as 3:2020cv01601
Plaintiff:
Cindy Adams
Defendant:
Liberty Bank DOES 1 Through 5, Liberty Bank and Does 1 Through 5
Cause Of Action: 28 U.S.C. § 1331
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
