Cases 1 - 8 of 8
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMMUNITY FEDERAL SAVINGS BANK v. MMG INVESTMENTS II, LLC
as 2:2023cv01869
Plaintiff:
COMMUNITY FEDERAL SAVINGS BANK
Defendant:
MMG INVESTMENTS II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
USAA FEDERAL SAVINGS BANK v. BELFI
as 2:2019cv03607
Plaintiff:
USAA FEDERAL SAVINGS BANK
Defendant:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1331
First National Bank of Pennsyl v. Transamerica Life Insurance Co, et al
as 17-2691
Plaintiff - Appellant:
FIRST NATIONAL BANK OF PENNSYLVANIA, as Successor by Merger to Park View Federal Savings Bank
Defendant - Appellee:
TRANSAMERICA LIFE INSURANCE CO, RP and CLARK CONSULTING INC
Third Party - Appellee:
JP MORGAN CHASE BANK NA and COMMONWEALTH GENERAL CORP
TD BANK, N.A. v. DISANTO et al
as 2:2014cv07191
Plaintiff:
TD BANK, N.A.
Defendant:
PATRICK DISANTO and KEARNY FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1331
TRAINOR v. USAA FEDERAL SAVINGS BANK
as 3:2011cv05608
Defendant:
USAA FEDERAL SAVINGS BANK
Plaintiff:
TIMOTHY TRAINOR
Cause Of Action: 28 U.S.C. § 1441
AIG Federal Savings Bank v. Wachovia Bank NA
as 1:2009cv00242
Plaintiff:
AIG Federal Savings Bank
Defendant:
Wachovia Bank NA
Cause Of Action: Diversity
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