Banks and Banking Cases
Cases 21 - 30 of 72
Beach Community Bank v. CBG Real Estate LLC We have downloadable decisions or orders for this case
as 15-13650
Plaintiff - Appellant: BEACH COMMUNITY BANK
Defendant - Appellee: CBG REAL ESTATE LLC
: SERVICE
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff: BEACH COMMUNITY BANK
Defendant: CBG REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp and Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB and Bank Of America Corporation
Cause Of Action: 15 U.S.C. § 45
Renasant Bank, Inc. v. Smithgall et al We have downloadable decisions or orders for this case
as 1:2015cv00459
Plaintiff: Renasant Bank, Inc.
Defendant: John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: 28 U.S.C. § 1332
Griffin v. HSBC Mortgage Services Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00132
Plaintiff: Lakisha Rochelle Griffin
Defendant: HSBC Mortgage Services Inc. , HSBC Finance Corporation , American Security Insurance, Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deanthony Thomas, et al v. US Bank NA ND, et al We have downloadable decisions or orders for this case
as 14-2265
Plaintiff - Appellant: Deanthony Thomas, Susan Jelinek-Thomas, Steven M. Rich and others
Defendant: US Bank NA ND, FirstPlus Home Loan Owner Trust, 1996-2, FirstPlus Home Loan Owner Trust 1996-3 and others
Defendant - Appellee: U.S. Bank National Association, Ace Securities Corp. Home Loan Trust 1999-A, Associates First Capital Corporation, doing business as The Associates and others
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke: Colleen Carson
Defendant: Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff: Federal Deposit Insurance Corporation
Williams et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01166
Plaintiff: Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant: Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Crescent Electric Supply Co v. NASH Real Estate, L.P. et al
as 4:2013cv00939
Plaintiff: Crescent Electric Supply Co
Defendant: NASH Real Estate, L.P. and Federal Deposit Insurance Corporation, as Receiver for First National Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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