Cases 1 - 10 of 11
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff:
PBI Bank, Inc.
Defendant:
JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant:
King Southern Bank
Cross_defendant:
JEB Real Estate, LLC
Counter_claimant:
Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kobeck v. Wells Fargo Bank, N.A. et al
as 2:2009cv02609
Plaintiff:
Teresa Kobeck
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Option One Mortgage Corporation
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mackie et al v. Arbor Mortgage Corporation et al
as 1:2008cv00940
Plaintiff:
James Mackie and Christine Mackie
Defendant:
Arbor Mortgage Corporation, Option One Mortgage Corporation, Mortgage Electronic Registration System Inc. and others
Cause Of Action: Federal Question
Jones et al v. Option One Mortgage Corporation et al
as 2:2008cv13223
Plaintiff:
La Falle Jones and Sarah Jones
Defendant:
Option One Mortgage Corporation, Trott & Trott, Wayne County Sheriff Department and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
In Re:Nathan Ashley Gleton
as 2:2008mc50650
Claimant:
Option One Mortgage Corporation
Cause Of Action: No cause code entered
Jones v. Option One Mortgage Corporation
as 1:2008cv00353
Plaintiff:
Arthur Jones
Defendant:
Option One Mortgage Corporation
Cause Of Action: Federal Question
Cross et al v. Option One Mortgage Corporation et al
as 2:2007cv14152
Plaintiff:
Spencer Cross and Yvonne Cross
Defendant:
Option One Mortgage Corporation, Robert Dubrish, HSBC Bank, NA and others
Cause Of Action: No cause code entered
In re: Ronald King, et al, et al
as 07-8045
Debtor:
In re: RONALD CHRISTOPHER KING and SHERIL LYNN KING
Plaintiff - Appellee:
MICHAEL L. BAKER
Defendant - Appellant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ENCORE CREDIT CORP. and OPTION ONE MORTGAGE CORPORATION
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