Banks and Banking Cases
Cases 31 - 40 of 94
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Gerst et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 2:2014cv00201
Plaintiff: Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Carenza et al v. Ocwen Loan Services, LLC We have downloadable decisions or orders for this case
as 8:2014cv00815
Plaintiff: Patrick McCann , Jack C. Hollingsworth , Stevie Caudell and others
Defendant: Ocwen Loan Services, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Smith v. KeyBank N.A.
as 1:2014cv00652
Plaintiff: Douglas H Smith
Defendant: KeyBank N.A.
Cause Of Action: 28 U.S.C. § 1391
Joseph Murphy et al v. Wells Fargo Bank, N.A.
as 2:2014cv01444
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Ronald Jefferson, Cindy Myers Joseph, Joseph Murphy and others
Federal Deposit Insurance Corporation v. Garwood We have downloadable decisions or orders for this case
as 3:2014cv00390
Defendant: Mark Garwood, Allan Bortel, Richard Smith and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Bowden et al We have downloadable decisions or orders for this case
as 4:2013cv00245
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner: Federal Deposit Insurance Corporation
Respondent: H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
Cox Smith Matthews Incorporated v. Quilling, Selander, Cummiskey & Lownds PC
as 4:2013cv00805
Plaintiff: Cox Smith Matthews Incorporated
Defendant: Quilling, Selander, Cummiskey & Lownds PC
Thirdparty_defendant: White & Wiggins and Gonzales Saggio & Harlan
Cause Of Action: 12 U.S.C. § 1821
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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