Cases 51 - 60 of 136
Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al
as 3:2011cv05953
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Westsound Bank
Defendant:
David K Johnson, Brett T. Green, Louis J. Weir and others
Intervenor:
Mr. Victor M Minjares
Not Classified By Court:
Forensic Accounting Consulting
Cause Of Action: 12 U.S.C. § 1821
HUNTER v. MOORE et al
as 7:2012cv00147
Plaintiff:
ORMOND E HUNTER, JR
Defendant:
JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al
as 3:2012cv00181
Defendant:
DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Carmen Holliday v. John Holliday
as 12-2339
Plaintiff - Appellant:
CARMEN C. HOLLIDAY
Defendant - Appellee:
JOHN R. HOLLIDAY, CAMBRIDGE HOME CAPITAL, LLC, US RECORDINGS, INCORPORATED and others
Defendant:
COUNTRYWIDE HOME LOANS, INCORPORATED, JOHN DOE, Entities 1 through 100, all whose true names are unknown and BAC HOME LOANS SERVICING, LP
Third Party Defendant:
EASTERN SETTLEMENT CORPORATION
ADAMS v. OCWEN LOAN SERVICING, LLC
as 2:2012cv05689
Plaintiff:
ERICA H. ADAMS
Defendant:
OCWEN LOAN SERVICING, LLC
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FREEMAN v. MOYIHAN et al
as 2:2012cv05364
Plaintiff:
RHONDA FREEMAN
Defendant:
BRIAN T. MOYIHAN , CHARLES H. NOSKI , BANK OF AMERICA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Goldstein v. Berman et al
as 1:2012cv02507
Plaintiff:
Charles R. Goldstein
Defendant:
David Berman, Joel Dackman , Jan Cohen Feldman and others
Cause Of Action: 28 U.S.C. § 1441
Anderson, et al v. Lehman Brothers Bank, et al
as 12-4135
Plaintiff - Appellant:
WAYNE ANDERSON and KIMBERLY ANDERSON
Defendant - Appellee:
LEHMAN BROTHERS BANK, FSB, AURORA LOAN SERVICES, LLC, JAMES H. WOODALL, Trustee and others
Federal Deposit Insurance Corporation v. Whitley et al
as 2:2012cv00170
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William H. Whitley , Rodney H. Broach , Donnie C. Canup and others
Cause Of Action: 12 U.S.C. § 1821
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
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