Banks and Banking Cases
Cases 11 - 20 of 36
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Giuffre et al v. Bank Of America, N.A.
as 9:2014cv80476
Plaintiff: Anthony Giuffre , Bobby Aughtry , Brenda Goodgame and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1346
Cox Smith Matthews Incorporated v. Quilling, Selander, Cummiskey & Lownds PC
as 4:2013cv00805
Plaintiff: Cox Smith Matthews Incorporated
Defendant: Quilling, Selander, Cummiskey & Lownds PC
Thirdparty_defendant: White & Wiggins and Gonzales Saggio & Harlan
Cause Of Action: 12 U.S.C. § 1821
Marceline White v. Bank of America, NA
as 13-2091
Plaintiff - Appellant: MARCELINE WHITE
Defendant - Appellee: BANK OF AMERICA, NA and COUNTRYWIDE HOME LOANS, INCORPORATED
Defendant: BANK OF AMERICA CORPORATION
NBH Bank NA et al v. Marlin Atlantis White Ltd et al We have downloadable decisions or orders for this case
as 3:2013cv03470
Plaintiff: NBH Bank NA
Defendant: Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff: MA BB Owen LP
Thirdparty_defendant: Federal Deposit Insurance Corporation
Counter_plaintiff: Roscoe F White, III
Counter_defendant: NBH Bank NA
Intervenor_defendant: NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Old Republic National Title Insurance et al We have downloadable decisions or orders for this case
as 1:2012cv07965
Plaintiff: Kenneth A. White
Defendant: Old Republic National Title Insurance and Title Holdings, LTD/Chargin Valley Title & Escrow Agency
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Huntington National Bank We have downloadable decisions or orders for this case
as 1:2012cv07503
Defendant: Huntington National Bank
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kenneth White v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 12-1688
Plaintiff - Appellant: KENNETH L. WHITE
Defendant - Appellee: JPMORGAN CHASE BANK, NA
Defendant: CITIBANK, NA
White v. Trustmark National Bank
as 3:2012cv00082
Plaintiff: Kathy D. White
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331

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