Banks and Banking Cases
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carolyn Hairston et al v. Ally Bank, N.A. et al
as 2:2012cv05016
Plaintiff: Deborah Albritton, Rick Albritton, Magdalena Avila and others
Defendant: Ally Bank, Ally Financial, Inc., Does and others

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