Cases 1 - 10 of 13
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant:
Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff:
Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff:
Sherry A. Tulk
Defendant:
Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Blizzard v. Infinity Home Mortgages, LLC et al
as 2:2015cv13553
Plaintiff:
Kimberly D. Blizzard
Defendant:
Infinity Home Mortgages, LLC , Wilmington Savings Fund Society, FSB , The Primestar-H Fund I Trust and others
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Petrie
as 2:2015cv07544
Plaintiff:
United States of America
Defendant:
Joshua R. Petrie
Cause Of Action: 31 U.S.C. § 3729
Rockhold v. Tillman
as 6:2013cv14963
Plaintiff:
April Rockhold
Defendant:
Lori Tillman
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
O'Brien v. Quicken Loans, Inc. et al
as 2:2012cv05138
Plaintiff:
Anthony O'Brien
Defendant:
Quicken Loans, Inc. , Marshall S. Crowder, Jr. and Bank of America, N.A.
Movant:
United States of America
Cause Of Action: 15 U.S.C. § 1601
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff:
Linda Lee Clark
Defendant:
Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff:
Oriska Insurance Company
Third_party_defendant:
Greta Dearing and Frank Dearing
Cross_claimant:
Oriska Insurance Company
Cross_defendant:
The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
CashCall, Inc., CashCall, Inc. and J. Paul Reddam
Cause Of Action: Federal Question
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al
as 3:2008cv01093
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Umberger v. Underwood
as 5:2008cv00883
Plaintiff:
Christopher Umberger
Defendant:
Christy Underwood, Christy Underwood, John Doe Defendants and others
Movant:
United States of America and United States of America
Cause Of Action: U.S. Government Defendant
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