Other Fraud Cases
Cases 71 - 80 of 166
CenterState Bank of Florida, N.A., a national banking association v. Lurken et al
as 0:2013cv02315
Plaintiff: CenterState Bank of Florida, N.A., a national banking association
Defendant: Leslie Lurken , Raegan Lurken , R. L. Homes, LLC and others
Cause Of Action: 28 U.S.C. § 1332
David Bald, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 13-16622
Plaintiff - Appellant: DAVID EMORY BALD, individually and on behalf of all others similarly situated and EMILY LELIS, individually and on behalf of all others similarly situated
Defendant - Appellee: WELLS FARGO BANK, N.A., a national banking association, THE LAW OFFICE OF DAVID B. ROSEN, DAVID BRADLEY ROSEN and others
UNUM Life Insurance Company of America et al v. Wandersee
as 3:2013cv01666
Plaintiff: UNUM Life Insurance Company of America and Woodforest National Bank
Defendant: Joshua A. Wandersee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
White v. Sky Bank/Huntington National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv18342
Plaintiff: Kenneth A. White
Defendant: Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miriam Sawyer et al v. Broadway National Bank et al We have downloadable decisions or orders for this case
as 2:2013cv04664
Defendant: Bank of America, William Walter Behrman, William Walter Behrman, Jr and others
Plaintiff: Camille Sawyer and Miriam Sawyer
MARIN v. WALMART STORES, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv00186
Plaintiff: MEL M. MARIN
Defendant: WALMART STORES, INC., GE CAPITAL RETAIL BANK and WOOD FOREST NATIONAL BANK
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Pacific National Bank v. Oleabhiele et al
as 1:2013cv21699
Plaintiff: Pacific National Bank
Defendant: Edward Oleabhiele, Unknown Spouse of Edward Oleabhiele, Trinity Electric Sales & Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2013cv00947
Defendant: Stearns Bank NA and Unknown Parties
Plaintiff: Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bruce Bandy, et al v. Fifth Third Bank, et al
as 11-4184
Plaintiff / Appellant: BRUCE BANDY, BARBARA ANTHONY, LISA ASHBY and others
Defendant / Appellee: FIFTH THIRD BANK, PARK NATIONAL BANK and U.S. BANK, as the corporate successor, other, Star Bank, N.A. other, Firstar Bank, N.A.
White v. Alliance One Receivable, et al We have downloadable decisions or orders for this case
as 1:2013cv08738
Defendant: Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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