Banks and Banking Cases
Cases 71 - 80 of 101
Federal Deposit Insurance Corporation v. Skow et al
as 1:2011cv00111
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Steven M. Skow , Alan K. Arnold , Douglas G. Ballard and others
Cause Of Action: 12 U.S.C. § 1819
Nickell et al v. Bank of America a/k/a BAC Home Loans et al We have downloadable decisions or orders for this case
as 2:2011cv02006
Plaintiff: Laura Nickell and Henry Nickell
Defendant: Bank of America a/k/a BAC Home Loans , SunTrust Mortgage, Inc. and Community Mortgage Corp.
Miscellaneou: Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
Reynolds v. Roehrenbeck et al We have downloadable decisions or orders for this case
as 3:2010cv05827
Plaintiff: Annaleine Reynolds
Defendant: William Roehrenbeck , Carl Brown , Obaidullah Zekria and others
Cause Of Action: 15 U.S.C. § 1601
Pethinaidu Veluchamy, et al v. FDIC We have downloadable decisions or orders for this case
as 10-3879
Plaintiff - Appellant: PETHINAIDU VELUCHAMY, PARAMESWARI VELUCHAMY, ARUN K. VELUCHAMY and others
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as receiver for Mutual Bank, Harvey, Illinois, and in its corporate capacity
Anthony N Ozogu et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 2:2010cv09687
Defendant: R K Arnold, CR Title Services Inc, Richard Cimino and others
Plaintiff: Anthony N Ozogu and Regina O Thomas
Falo v. Aegis Wholesale et al We have downloadable decisions or orders for this case
as 2:2010cv01214
Plaintiff: Pati K. Falo
Defendant: Aegis Wholesale, Aurora Loan Services , First American Title and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2010cv07009
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John M. Saphir, Patrick G Fanning, Stephen L. Faydash and others
Cause Of Action: Civil Miscellaneous Case
W.A.K. v. Wachovia Bank, N.A.
as 10-2023
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
Lamonte Evans v. Brian Moynihan et al We have downloadable decisions or orders for this case
as 2:2010cv05982
Defendant: R K Arnold, R K Arnold, Bank of America National Association and others
Plaintiff: Lamonte Evans
Pemberton & Scott, PLLP et al v. SunTrust Bank
as 3:2010cv00303
Plaintiff: Pemberton & Scott, PLLP , Michael S Pemberton , James K Scott and others
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331

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