Banks and Banking Cases
Cases 91 - 98 of 98
Federal Insurance Company v. Marshall & Ilsley Corporation
as 4:2008cv00470
Plaintiff: Federal Insurance Company
Defendant: Marshall & Ilsley Corporation
Cause Of Action: Federal Question
Ronnie Clayton et al v. Ronald Fisher et al
as 2:2008cv01755
Plaintiff: Miguel Elias, Timothy D Malczynski, James C Dodd and others
Defendant: CMC Lease Funding III, CMC Lease Funding 2001-3, Inc., Guardian Capital XV, LLC and others
Receiver: Federal Deposit Insurance Corporation
Petitioner: Ranger Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Santa-Cruz et al v. Banco Santander Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2008cv01225
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
Type: Other Statutes None
Peoples National Bank of Mora v. BWHC, LLC et al
as 0:2008cv00408
Plaintiff: Peoples National Bank of Mora, Peoples National Bank of Mora and Peoples National Bank of Mora
Defendant: BWHC, LLC, BWHC, LLC, BWHC, LLC and others
Movant: Comptroller of the Currency, Office of the Comptroller of the Currency, the and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Indemnity Insurance Company of North America v. Steve's Shop Inc.
as 1:2007cv12230
Plaintiff: Indemnity Insurance Company of North America and Indemnity Insurance Company of North America
Defendant: Steve's Shop Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Albert Ray Steward, III v. Royal Bank of Canada, et al We have downloadable decisions or orders for this case
as 07-2893
Plaintiff - Appellant: Albert Ray Steward, III
Defendant - Appellee: Royal Bank of Canada, a Canadian company, RBC Centura Banks, Inc., a subsidiary of RoyalBank of Canada, RBC Dain Rauscher, a subsidiary of Royal Bank of Canada and others
Steward v. Royal Bank of Canada et al
as 0:2006cv05124
Plaintiff: Albert Ray Steward, III
Defendant: Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Indep Ins Agents, et al v. Hawke, John D. Jr., et al We have downloadable decisions or orders for this case
as 99-5158
Plaintiff - Appellee: Independent Insurance Agents of America, Inc., National Association of Professional Insurance Agents, Inc., National Association of Life Underwriters, Inc. and others
Defendant - Appellant: John D. Hawke, Jr., In his capacity as Comptroller of the Currency and Office of the Comptroller of the Currency
Amicus Curiae For Appellant: American Bankers Association and Association of Banks in Insurance

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