Cases 1 - 10 of 48
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wellington v. Empower Federal Credit Union et al
as 5:2020cv01367
Defendant:
DOES 1 through 5 and Empower Federal Credit Union
Plaintiff:
Danielle Wellington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff:
Catherine Adams
Defendant:
HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant:
Bethpage Federal Credit Union and Does 1-10
Plaintiff:
Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
McDermott v. Bethpage Federal Credit Union et al
as 2:2015cv05922
Defendant:
Bethpage Federal Credit Union and Does 1-10
Plaintiff:
Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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