Cases 41 - 50 of 70
O'Connor et al v. Nantucket Bank, A Division of Sovereign Bank, N.A. et al
as 1:2013cv11350
Plaintiff:
John J. O'Connor and Katherine P. O'Connor
Defendant:
Nantucket Bank, A Division of Sovereign Bank, N.A. , Stephen P. Hayes and Hayes & Hayes, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1441
Martin v. Wells Fargo Bank, N.A. et al
as 1:2012cv02566
Plaintiff:
Jessica Marie Martin
Defendant:
Wells Fargo Bank, N.A. and Rudow Law Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Wells Fargo Bank, N.A. et al
as 1:2011cv09585
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Wells Fargo Bank, N.A. , Wachovia Bank and MB Financial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
All American Bank v. Mehta, et al.,
as 1:2011cv08835
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Snehal Mehta , Mahendra Mehta , Chicago Title Land Trust Company and others
Cause Of Action: 28 U.S.C. § 1442
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff - Appellee:
HUA NAN COMMERCIAL BANK, a foreign corporation, HUA NAN INVESTMENT TRUST CORPORATION, a foreign corporation, COSMOS BANK, a foreign corporation and others
Defendant - Appellant:
HSBC BANK USA, N.A., a national bank association
Defendant:
DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership, JAMES DAILY, an individual and WILLIAM H. KNUDSON, an individual
Deutsche Bank Trust Company Americas et al v. Wells Fargo Bank, N.A. et al
as 3:2011cv02661
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Wells Fargo Bank, N.A. and Wachovia Bank
Cause Of Action: 28 U.S.C. § 1331
Risley et al v. Sovereign Bank et al
as 1:2011cv00251
Plaintiff:
Gary Risley and The Risley Law Firm, P.C.
Defendant:
Sovereign Bank, Inc. and The Citizen's Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Allan Ricks v. Arizona State Credit Union, et al
as 11-15239
Plaintiff - Appellant:
ALLAN J. RICKS
Defendant - Appellee:
ARIZONA STATE CREDIT UNION, DAVID E. DOSS, individually and in his official capacity as Pres/CEO of Arizona State Credit Union, DOMINIC MERTYZ, Agent, Arizona State Credit Union in his official capacity, Repossession Specialist and or his successor and others
Barker et al v. Citigroup et al
as 2:2011cv00051
Plaintiff:
Ronald C. Barker and Barker Law Office
Defendant:
Citigroup , Citibank and Citibank Investment Services
Cause Of Action: 28 U.S.C. § 1331
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al
as 2:2010cv08773
Plaintiff:
Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant:
Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
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