Cases 141 - 150 of 505
Nanney v. Bank of America
as 3:2017cv00206
Plaintiff:
James David Nanney
Defendant:
Bank of America and Donald S. Trump
Cause Of Action: 28 U.S.C. § 1332
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff:
Palmetto State Bank
Defendant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff:
Justice Federal Credit Union
Defendant:
Wye River Upper School, Inc. and David Grogan
Cause Of Action: 31 U.S.C. § 3713
Palmetto State Bank v. Johnson
as 1:2016cv03800
Plaintiff:
Palmetto State Bank
Defendant:
Akeya Johnson
Counter_claimant:
Akeya Johnson
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff:
Jeanneine Otero , Otero, LLC and Richard J. Otero, Sr.
Defendant:
Bank of America, National Association
Cause Of Action: 15 U.S.C. § 1640
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff:
Otero, LLC , Jeanneine Otero and Richard J. Otero, Sr.
Defendant:
Bank Of America
Cause Of Action: 15 U.S.C. § 1640
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff:
April Latimore
Defendant:
M&T Bank, Mathias Cocuron and Joyce Lockridge
Cause Of Action: 28 U.S.C. § 1332
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff:
April Latimore and Johnny Cox
Defendant:
Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: 28 U.S.C. § 1332
Meaney v. NationStar Mortgage
as 8:2016cv02959
Plaintiff:
Teresa Meaney
Defendant:
NationStar Mortgage
Cause Of Action: 28 U.S.C. § 1332
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