Cases 11 - 20 of 23
Knight-Hurney et al v. Suffolk County National Bank
as 2:2014cv01092
Plaintiff:
Walter Hurney and Carol Knight-Hurney
Defendant:
Suffolk County National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation v. Bowden et al
as 4:2013cv00245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff:
Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant:
Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chowning et al v. Whitaker Bank Corporation of Kentucky et al
as 5:2012cv00292
Plaintiff:
Kelly Chowning and Cindy Chowning
Defendant:
Whitaker Bank Corporation of Kentucky , Jack E. Whitaker , Wallace Warfield and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John Cameron Coburn, Larry Flowers, R. James MacLaren and others
Cause Of Action: 12 U.S.C. § 1821
Leach v. Wells Fargo Bank, N.A. et al
as 1:2011cv00152
Plaintiff:
Walter D. Leach, III
Defendant:
Wells Fargo Bank, N.A. and BNY Mellon Trust Of Delaware
Cause Of Action: 28 U.S.C. § 1441
Joyce Ann Murrell v. Walter Theiler, et al
as 2:2010cv04818
Defendant:
Accutrust, Credit Suisse Bank, Kanton Zug Handelsregisteramt and others
ThirdParty Defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Plaintiff:
Joyce Ann Murrell
Murrell v. Theiler, et al
as 2:2010cv01515
Plaintiff:
Joyce Ann Murrell
Defendant:
Walter Theiler, Louis Oehri-Lopag, Credit Suisse Bank and others
Thirdparty_defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Cause Of Action: 18 U.S.C. § 241
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff:
Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
