Banks and Banking Cases
Cases 21 - 30 of 136
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau and Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
Gail Sparrow v. Bank of America, NA We have downloadable decisions or orders for this case
as 14-1960
Plaintiff - Appellant: GAIL B. SPARROW and VICTOR H. SPARROW, III
Defendant - Appellee: BANK OF AMERICA, NA, NATIONSTAR MORTGAGE HOLDINGS INC., NATIONSTAR MORTGAGE, LLC and others
Shamieh et al v. H C B Financial Corp et al We have downloadable decisions or orders for this case
as 2:2014cv02215
Plaintiff: Fayez Shamieh and Amal Shamieh
Defendant: H C B Financial Corp , First N B C Bank Holding Co , Mark Juneau and others
Cause Of Action: 28 U.S.C. § 1331
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. KeyBank N.A.
as 1:2014cv00652
Plaintiff: Douglas H Smith
Defendant: KeyBank N.A.
Cause Of Action: 28 U.S.C. § 1391
Federal Deposit Insurance Corporation v. Burson et al
as 3:2014cv00033
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John H. Burson, III , Lawrence M. Alligood, M.D. , Ronnie H. Jordan and others
Cause Of Action: 12 U.S.C. § 1819
Scheuermann et al v. OCWEN
as 2:2014cv00461
Plaintiff: David H Scheuermann, Jr and Martina T. Scheuermann
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1681

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