Cases 1 - 6 of 6
Nationwide Advantage Mortgage Company v. Mortgage Services III, LLC et al
as 1:2013cv00083
Plaintiff:
Nationwide Advantage Mortgage Company
Defendant:
Mortgage Services III, LLC , First State Bank , Antoinette Washington and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
U.S. Bank N.A. v. Marco et al
as 1:2012cv09060
Plaintiff:
U.S. Bank N.A.
Defendant:
Jeffrey W. Marco, Patricia J. Marco, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Waterman State Bank v. FDIC, as Receiver for Farmers & Traders State Bank et al
as 3:2012cv50401
Plaintiff:
Waterman State Bank
Defendant:
FDIC and First State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
U.S. Bank, NA v. Marco et al
as 1:2012cv03801
Plaintiff:
U.S. Bank, NA
Defendant:
Jeffrey W Marco, Patricia J Marco, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Blakely v. Tri-County Financial Group, Inc. et al
as 1:2008cv03783
Plaintiff:
Joe Blakely and Joe Blakely
Defendant:
Tri-County Financial Group, Inc. and First State Bank, Inc.
Cause Of Action: Diversity
1st Advantage Mortgage, L.L.C. v. First State Bank et al
as 1:2007cv02737
Plaintiff:
1st Advantage Mortgage, L.L.C.
Defendant:
First State Bank, Mortgage Services III, L.L.C., Mark D Young and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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