Cases 41 - 50 of 76
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Plaintiff:
Benny Farinas and Bernadette Farinas
Defendant:
Kern Scholls Federal Credit Union, James Fillbrandt, Joanne Mills and others
Cause Of Action: 28 U.S.C. § 1331
Shore Bank et al v. Harvard
as 2:2012cv00336
Plaintiff:
Shore Bank and Hampton Roads Bankshares, Inc.
Defendant:
Scott C. Harvard
Cause Of Action: 28 U.S.C. § 2201
Journay v. Robago et al
as 5:2012cv02910
Plaintiff:
Scott C Journay
Defendant:
Robert Robago, Greg J Cabibi, George J Cabibi and others
Cause Of Action: 28 U.S.C. § 1331
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. FRIERI CONROY & LOMBARDO, LLC et al
as 2:2012cv01951
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_plaintiff:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_defendant:
MARK L. BREITMAN, ESQ. , FRANCESO D'ANGELO, ROBERT P. KELLER and others
Cause Of Action: 12 U.S.C. § 1819
Lampkin v. McAlister et al
as 4:2012cv00517
Plaintiff:
Antoinette Renee Lampkin
Defendant:
Melinda L McAlister, Scott Borwn, Marlene Billeri and others
Cause Of Action: 15 U.S.C. § 1681
Scott et al v. Capital One, National Associates et al
as 7:2012cv00183
Plaintiff:
Ludlow Scott and Barbara Mason
Defendant:
Capital One, National Associates and Jade Pension Plan and Acqua Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Hodge v. Ocwen Loan Servicing et al
as 2:2011cv00837
Plaintiff:
Eddmon Mark Hodge, Jr.
Defendant:
Ocwen Loan Servicing , eTitle Insurance Agency , Scott Lundberg and others
Cause Of Action: 28 U.S.C. § 1441
Lim v. Staples Inc et al
as 2:2011cv00866
Plaintiff:
Khor Chin Lim
Defendant:
Staples Inc, Bank Mutual Corporation, Microsoft Corp and others
Cause Of Action: 12 U.S.C. § 1971
Federal Deposit Insurance Corporation v. Briscoe et al
as 1:2011cv02303
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Edward Briscoe, Ken Cutshaw, Scott Dix and others
Cause Of Action: 12 U.S.C. § 1821
Roberts et al v. CitiMortgage, Inc. et al
as 1:2011cv00330
Defendant:
CitiMortgage, Inc. and Federal National Mortgage Association
Plaintiff:
Cindy A. Roberts and Scott A. Roberts
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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