Cases 1 - 10 of 11
Jeffrey Phillips v. Ocwen Loan Servicing LLC
as 15-11606
Plaintiff - Appellant:
JEFFREY PHILLIPS, On Behalf of Himself and All Other Persons in the State of Georgia who are Similarly Situated
Defendant - Appellee:
OCWEN LOAN SERVICING LLC
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
HANCOCK BANK v. BLAND et al
as 5:2013cv00312
Plaintiff:
HANCOCK BANK
Defendant:
MACK BLAND , UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES CREDITORS LIENORS AND TRUSTEES OF JOSEPHINE C BLAND DECEASEDAND ALL OTHER PERSONS CLAIMING BY THROUGH UNDER AND AGAINST THE NAMED DEFENDANTS and UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNS CREDITORS LIENORS AND TRUSTEES OF KAY JO CORAM DECEASEDAND ALL OTHER PERSONS CLAIMING BY THROUGH UNDER AND AGAINST THE NAMED DEFENDANTS
Cause Of Action: 28 U.S.C. ยง 1332
Law Offices of K.C. Okoli, P.C v. BNB Bank
as 11-904
Plaintiff - Appellant:
Law Offices of K.C. Okoli, P.C., on behalf of itself and all others similarly situated
Defendant - Appellee:
BNB Bank
Cesar Diwa v. Saxon Mortgage Services, Inc.
as 11-55041
Plaintiff - Appellant:
CESAR DIWA, on behalf of himself and all others similarly situated
Defendant - Appellee:
SAXON MORTGAGE SERVICES, INC., a Texas corporation
Carl Johnson v. Bank of America NA
as 10-1546
Plaintiff - Appellant:
CARL JOHNSON, individually and on behalf of all others similarly situated
Defendant - Appellee:
BANK OF AMERICA NA
Sara Krinsk v. Suntrust Bank
as 10-11912
Plaintiff - Appellee:
SARA E. KRINSK, on behalf of herself and all others similarly situated
Defendant - Appellant:
SUNTRUST BANK, a Georgia Banking Corporation
Tammy Freeman, et al v. Quicken Loans, Inc., et al
as 09-30902
Plaintiff - Appellant:
TAMMY FORET FREEMAN, LARRY SCOTT FREEMAN, PAUL SMITH and others
Defendant - Appellee:
QUICKEN LOANS, INC. and TITLE SOURCE, INC.
Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
as 09-15573
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant:
SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee:
THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
Trahan, et al v. Long Beach Mtge Co, et al
as 08-40874
Plaintiff - Appellee:
ELAINE TRAHAN, Individually and on behalf of all others similarly situated and VIRGINIA THOMAS, Individually and on behalf of all others similarly situated
Defendant - Appellant:
LONG BEACH MORTGAGE CO, WASHINGTON MUTUAL BANK, F.A. and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Washington Mutual Bank
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