Cases 31 - 40 of 228
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al
as 3:2020cv00305
Defendant:
Jeffrey Frye and The Wall Guy, Inc.
Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Chandler v. Greenlight Financial Services et al
as 2:2020cv00217
Defendant:
Terwin Mortgage Trust 2006-4SL, Asset-Backed Certificates, Series 2006-4SL, Specialized Loan Servicing LLC, U.S. Bank National Association and others
Plaintiff:
Charlene Chandler
Cause Of Action: 28 U.S.C. § 1332
Broyles v. Select Portfolio Servicing, Inc. et al
as 2:2020cv00154
Plaintiff:
Calvin Broyles
Defendant:
U.S. Bank, NA, John Doe Broker, HSBC North America Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bukovinsky et al v. Huntington Bank of West Virginia et al
as 2:2020cv00044
Defendant:
The National Bank of Commerce, Huntington Bank of West Virginia, Chad Prather and others
Plaintiff:
Riley Romeo and Angela Bukovinsky
Cause Of Action: 28 U.S.C. § 1332
Polen v. CitiMortgage, Inc. et al
as 3:2019cv00851
Plaintiff:
Sheryl Polen
Defendant:
Cenlar FSB, Bank of America, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
WesBanco Bank, Inc. v. Lesser
as 2:2019cv00821
Plaintiff:
WesBanco Bank, Inc.
Defendant:
Todd Lesser
Cause Of Action: 28 U.S.C. § 1331
J&B Investments, LLC v. Community Trust Bank
as 5:2019cv00802
Defendant:
Community Trust Bank and Christopher Plybon
Plaintiff:
Betsy Conaway, J&B Investments, LLC and Josh Conaway
Cause Of Action: 28 U.S.C. § 1332
Summit Community Bank, Inc. et al v. Southeastern Land, LLC et al
as 2:2019cv00794
Plaintiff:
Summit Community Bank, Inc. and Closterman Trust
Defendant:
Southeastern Land, LLC
3Rd Party Plaintiff:
CNX Resources Corporation, Consol Energy, Inc. and Consol of Kentucky LLC
3Rd Party Defendant:
James H. Booth
Cause Of Action: 28 U.S.C. § 1332
Brand v. Select Portfolio Servicing, Inc. et al
as 2:2019cv00730
Plaintiff:
Cleston L. Brand
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank National Association and Towd Point Mortgage Trust 2015-4
Cause Of Action: 28 U.S.C. § 1332
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