Cases 31 - 40 of 87
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Spirakis et al v. United States of America et al
as 7:2014cv00019
Plaintiff:
Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant:
United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
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
Federal Deposit Insurance Corporation v. Bayer et al
as 2:2013cv00752
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Joel S. Bayer, Irwin J. Blitt, Jack N. Fingersh and others
Cause Of Action: 12 U.S.C. § 1821
Sidney Huddleston et al v. Argent Mortgage Company LLC et al
as 2:2013cv07641
Defendant:
Ameriquest Mortgage Company, Argent Mortgage Company LLC, Does and others
Plaintiff:
Tina Cole and Sidney Huddleston
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
Taylor v. Wells Fargo Bank et al
as 8:2013cv02268
Plaintiff:
Jessica Taylor
Defendant:
Wells Fargo Bank , Deutsche Bank National , Morgan Stanley Home Equity Loan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Broughton, Jr. v. John McClain, Jr.
as 13-1855
Plaintiff - Appellant:
ROBERT B. BROUGHTON, JR. and CELESTE G. BROUGHTON
Defendant - Appellee:
JOHN N. MCCLAIN, JR., ROBERT GALEY and WELLS FARGO & COMPANY
Broughton, et al v. McClain, et al
as 5:2013cv00454
Plaintiff:
Robert Bain Broughton, Jr. and Celeste G. Broughton
Defendant:
John N. McClain, Jr., Robert Galey and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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