Cases 21 - 30 of 51
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David D. Stovall, Edward D. Ariail, Bonnie C. Bowling and others
Cause Of Action: 12 U.S.C. § 1819
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al
as 2:2013cv01706
Defendant:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff:
WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation, as Receiver for American Marine Bank v. Townsend et al
as 3:2013cv05055
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rex Townsend, Barbara Kaye , Renzo Lucioni and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation v. Wertheim et al
as 1:2013cv00050
Defendant:
Robert Wertheim, R Glenn Wertheim, John W Brown and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: Civil Miscellaneous Case
Cole v. Chase Home Finance LLC et al
as 1:2012cv01452
Plaintiff:
Andrew Cole
Defendant:
Chase Home Finance LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 2601
Spiranovich et al v. National Credit Union Administration Board
as 1:2012cv00355
Plaintiff:
Andrew Spiranovich , Angela Spiranovich , Mark Spiranovich and others
Defendant:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1332
Richardson v. Lone Star Capital Bank, N.A.
as 5:2011cv01054
Defendant:
Lone Star Capital Bank, N.A.
Plaintiff:
Andrew Richardson
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Richardson v. Nixon State Bank
as 5:2011cv00914
Defendant:
Nixon State Bank
Plaintiff:
Andrew Richardson
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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