Banks and Banking Cases
Cases 61 - 70 of 90
McCarthy v. Davis et al We have downloadable decisions or orders for this case
as 2:2011cv15381
Plaintiff: Patrick McCarthy
Defendant: Corbin R Davis, Inger Z Meyer, Robert P Young, Jr and others
Federal Deposit Insurance Corporation v. Campbell et al
as 2:2011cv02117
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lyle P Campbell and Nancy L Campbell
Cause Of Action: 12 U.S.C. § 1821
America's Living Centers-WNC, LLC v. Yarborough et al We have downloadable decisions or orders for this case
as 1:2011cv00248
Plaintiff: America's Living Centers-WNC, LLC
Defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Cross_claimant: Federal Deposit Insurance Corporation and Chrystal Ramseur Jarret
Thirdparty_plaintiff: Federal Deposit Insurance Corporation , Thomas Rest Care Facilities, Inc. and C & P Family Care Homes, LLC
Cross_defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_defendant: Asheville Check Cashing Company and America's Living Centers-WNC, LLC
Counter_claimant: Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant: America's Living Centers-WNC, LLC
Cause Of Action: 28 U.S.C. § 1441
NK III Hospitality, LLC v. United Central Bank et al
as 1:2011cv02973
Plaintiff: NK III Hospitality, LLC and Vikaj Hotels
Defendant: United Central Bank , James Yoo, Muhammed Younus and others
Cause Of Action: 15 U.S.C. § 0045
Delarosa v. Citifinancial, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv00384
Plaintiff: Genovevo P. Delarosa
Defendant: Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coppock v. Zieve et al We have downloadable decisions or orders for this case
as 4:2011cv02268
Plaintiff: Paul Coppock
Defendant: Les Zieve, Medhat Kirloss, Thomas P. Gibbons and others
Cause Of Action: 28 U.S.C. § 1441
ANDERSON v. CITI MORTGAGE, INC. et al
as 1:2011cv01062
Plaintiff: RODNEY D. ANDERSON
Defendant: CITI MORTGAGE, INC., SANJIV DAS, PAUL INCE and others
Cause Of Action: 28 U.S.C. § 1330
ESCO Group, Inc. et al v. Mercantile Bank of Michigan et al We have downloadable decisions or orders for this case
as 1:2010cv01159
Plaintiff: ESCO Group, Inc. , Centennial Management Company, Inc. , Quality Sales and Service, LLC and others
Defendant: Mercantile Bank of Michigan and Mercantile Bank Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Wheatland Bank v. Sykes et al
as 1:2010cv04687
Plaintiff: Wheatland Bank
Defendant: Michael A. Sykes , Arthur P. Sundry, Jr. , Edward Elsbury and others
Cause Of Action: 28 U.S.C. § 1441
Alpern Myers Stuart LLC v. American National Bank We have downloadable decisions or orders for this case
as 1:2010cv01618
Plaintiff: Alpern Myers Stuart LLC
Defendant: American National Bank
Counter_claimant: American National Bank
Counter_defendant: Alpern Myers Stuart LLC
Thirdparty_defendant: Howard J. Alpern , Kenneth P. Myers , Dan D. Stuart and others
Thirdparty_plaintiff: American National Bank
Cause Of Action: 12 U.S.C. § 0085

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