Banks and Banking Cases
Cases 41 - 50 of 199
Cindy Poching v. Hometown National Bank, NA, et al We have downloadable decisions or orders for this case
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching and Roes
Plaintiff: Cindy Poching
Brock v. Caliber Home Loans et al
as 5:2015cv01265
Plaintiff: Joan E. Brock
Defendant: Caliber Home Loans and U.S. Bank National Trust, N.A.
Cause Of Action: 12 U.S.C. § 2605
Bartlebaugh et al v National Credit Union Administration Board
as 1:2015cv01335
Plaintiff: Thomas E Bartlebaugh and H-Jadran LLC
Defendant: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Champion et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau and Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant: Does, William Emmerson, Jay Farner and others
Plaintiff: Robert E Schaefer
Kowallek v. PNC Bank
as 2:2015cv14126
Defendant: PNC Bank
Plaintiff: Daniel E. Kowallek
Cause Of Action: 28 U.S.C. § 1441
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others

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