Banks and Banking Cases
Cases 31 - 40 of 101
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corp v. Steven Skow, et al
as 12-15878
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Integrity Bank of Alpharetta, Georgia
Defendant / Appellee: STEVEN SKOW, ALAN K. ARNOLD, DOUGLAS G. BALLARD and others
Amicus Curiae: GEORGIA BANKERS ASSOCIATION
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant: Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff: Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Lindamood et al We have downloadable decisions or orders for this case
as 2:2014cv02396
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Matthew Dean Lindamood, Tyrone K. Herbert, John R. Nixon and others
Cause Of Action: 12 U.S.C. § 1819
Davis v. Citibank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv01129
Defendant: Citibank, N.A.
Plaintiff: Cynthia K. Davis
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
Petitt v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 8:2014cv00961
Plaintiff: Judith K. Petitt
Defendant: U.S. Bank National Association
Cause Of Action: Restrictions on Use of Telephone Equipment
Federal Deposit Insurance Corporation v. McClung et al
as 1:2014cv00763
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Gary K. McClung, Michelle R. Prater, Nicholas Ceto, Jr. and others
Cause Of Action: 12 U.S.C. § 1821
Rosenberg v. Williams, Esq. et al We have downloadable decisions or orders for this case
as 1:2014cv00185
Defendant: Richard K Delmar, Esq., Eric M. Thorson, Esq. and Julie L. Williams, Esq.
Plaintiff: Zev Rosenberg
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Chase Bank USA NA v. Laura Hess, et al
as 13-4301
Plaintiff - Appellee: CHASE BANK USA NA
Defendant - Appellant: LAURA L. HESS
Defendant: CONSUMER LAW CENTER OF DELRAY BEACH LLC and CONSUMER LAW CENTER OF BOCA RATON INC
Defendant - Appellee: EDWARD CHERRY, a/k/a Edward T. Kelly, ERIC SIVERSEN, HOME PLATE CONSULTANTS LLC and others

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