Cases 1 - 7 of 7
Federal Savings Bank, The v. Raymond Keith Templeton et al
as 1:2021cv02426
Plaintiff:
The Federal Savings Bank and Federal Savings Bank, The
Defendant:
Raymond Keith Templeton, Aslan Home Lending Corporation and Flagstar Bank FSB
Cause Of Action: 28 U.S.C. § 1332
v. The Federal Savings Bank
as 1:2021cv02425
Defendant:
The Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. USAA Federal Savings Bank et al
as 2:2020cv02070
Garnishee:
USAA Federal Savings Bank
Defendant:
Victoria Vaughn
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant:
Jordan West
Garnishee:
Carver Federal Savings Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Clemmons et al v. America's Wholesale Lender et al
as 2:2011cv00513
Defendant:
America's Wholesale Lender, Chase Home Finance LLC, CitiMortgage, Inc. and others
Plaintiff:
Katherine M. Clemmons, Paul Malkon, Tanya Malkon and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
USAA Federal Savings Bank v. Allegiant Title Co., Ltd. et al
as 3:2007cv00712
Plaintiff:
USAA Federal Savings Bank
Defendant:
Allegiant Title Co., Ltd. and Centrue Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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