Cases 1 - 10 of 12
Martinez v. Compass Bank as Successor to FDIC as Receiver for Guaranty Bank et al
as 4:2019cv02074
Plaintiff:
Ludivina Martinez
Defendant:
RoundPoint Mortgage Servicing Corporation, Compass Bank as Successor to FDIC as Receiver for Guaranty Bank and Capitol Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff:
David Champion
Intervenor Defendant:
FDIC, as Receiver for First National Bank of Edinburg
Defendant:
PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441
Mayfield v. 1st National Bank of Bryan, et al
as 4:2018cv03366
Plaintiff:
Helen Tyne Mayfield
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Franklin Bank, S.S.B., FDIC as Receiver of Franklin Bank, SSB, 1st National Bank of Bryan and others
Cause Of Action: 28 U.S.C. § 1441
Scott et al v. JP Morgan Chase Bank, National Association, Successor in Interest from the FDIC as Receiver of Washington Mutual Bank et al
as 3:2018cv00050
Plaintiff:
Allen W. Scott and Shelly L. Scott
Defendant:
JP Morgan Chase Bank, National Association, Successor in Interest from the FDIC as Receiver of Washington Mutual Bank and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. FDIC, as Receiver for First National Bank, NA. Et Al
as 1:2013cv00668
Plaintiff:
Steve Nguyen and Eileen Nguyen
Defendant:
FDIC, as Receiver for First National Bank, NA , Kiglapait Hospital Corporation, Louisiana Texas Healthcare Managment, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Menlo Investment Group, LLC. et al. v. Fought et al
as 3:2012cv04182
Plaintiff:
Menlo Investment Group LLC , Francis Tang and Jane Tang
Defendant:
O. D. Fought, Jr, Sheri Diaz, The Michael Group, LLC and others
Receiver:
FDIC as Receiver for Imperial Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank v. MLGee Partnership, Ltd., et al
as 3:2010cv02389
Plaintiff:
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank
Defendant:
MLGee Partnership, Ltd.,, Gee Development Services, Inc. and James Stephen Gee
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank v. Wells
as 3:2010cv02238
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Defendant:
William K. Wells
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co., successor in interest to Colonial Bank, by acquisition of assets from the FDIC as Receiver for Colonial Bank v. Gedalia
as 4:2010cv00461
Plaintiff:
Branch Banking & Trust Co., successor in interest to Colonial Bank, by acquisition of assets from the FDIC as Receiver for Colonial Bank
Defendant:
Etzik Gedalia
Cause Of Action: 28 U.S.C. § 1332
v. Anna West/2004, Ltd. et al
as 3:2009cv01983
Defendant:
Anna West/2004, Ltd., GP Anna West, L.L.C., land development company, Ltd. and others
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
