Cases 1 - 10 of 12
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
Hayes et al v. Berry et al
as 3:2020cv03039
Defendant:
William H. Edwards, Albert J. Dooley, Jr., Mary M. Caskey and others
Plaintiff:
Carla Marshall and Demetric Hayes
Cause Of Action: 12 U.S.C. § 191
Pinnacle Bank v. Tradesman Brewing Co Inc et al
as 2:2020cv00837
Defendant:
Karen K Warley, B Scott McConnell, Jr, Karen K Winn and others
Plaintiff:
Pinnacle Bank
Cause Of Action: 28 U.S.C. § 1345
Epting et al v. Gibson
as 2:2019cv02835
Defendant:
Linda A Gibson and Linda Ann Avinger
Plaintiff:
Andrew K Epting, Jr and George J Kefalos
Cause Of Action: 28 U.S.C. § 1441
Quicken Loans Inc v. Gibson et al
as 3:2018cv00701
Plaintiff:
Quicken Loans Inc
Defendant:
Katrecia K Gibson, Windstone Place Homeowners Association Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Werk
as 2:2012cv00561
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles K Werk
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. 622 Old Trolley Road LLC et al
as 2:2012cv00560
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
622 Old Trolley Road LLC, Charles K Werk, Glenn A Kirbo and others
Cause Of Action: 12 U.S.C. § 1819
Smith et al v. Washington Mutual Bank FA et al
as 2:2008cv02573
Plaintiff:
Wesley Edward Smith, III and Leshell D Smith
Defendant:
Washington Mutual Bank FA, CTX Mortgage Corporation LLC, Centex Homes Inc and others
Cause Of Action: Federal Question
United States of America v. Dobson et al
as 9:2008cv00006
Plaintiff:
United States of America
Defendant:
Matthew Dobson, Ronald K Jones, Aikeisha Brant O'Banner and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Kinard
as 8:2007cv01623
Plaintiff:
United States of America
Defendant:
Talina K Kinard
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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