Banks and Banking Cases
CASE NUMBER NOT USED
as 3:2018cv05999
Plaintiff: Wells Fargo N.A. and Wells Fargo Bank NA
Defendant: Lonna L Jackson, Lonna L. f/k/a/ Alvarez, Ann R. George and others
Cause Of Action: 28 U.S.C. § 1335
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Michael's Market, Inc. et al v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank
as 1:2012cv09410
Plaintiff: Michael's Market, Inc. , 2820-30 North Cicero, LLC , 4815 W. Wolfram, LLC and others
Defendant: Federal Deposit Insurance Corporation, as Receiver for Premier Bank
Cause Of Action: 12 U.S.C. § 1971
Hurd v. Sims et al
as 2:2012cv02926
Plaintiff: Lewis Hurd
Defendant: Stephen L. Sims, Stephen Henry, Mary L. Townsend and others
Miscellaneou: Jimmy Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patricia Reese v. US Bank National Association
as 12-1850
Plaintiff - Appellant: PATRICIA A. REESE, f/k/a Patricia A. Mack, et al the Injured Party
Defendant - Appellee: US BANK NATIONAL ASSOCIATION, US RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATE SERIES 2006-BC1, WILMINGTON FINANCE, a division of AIG Federal Savings Bank and others
MERITAGE HOMES OF NEVADA, INC., an Arizona corporation, f/k/a MTH-HOMES NEVADA, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA, SUCCESSOR-IN-INTEREST TO FIRST NATIONAL BANK OF ARIZONA et al We have downloadable decisions or orders for this case
as 2:2009cv01950
Plaintiff: MERITAGE HOMES OF NEVADA, INC., an Arizona corporation, f/k/a MTH-HOMES NEVADA, INC.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA, SUCCESSOR-IN-INTEREST TO FIRST NATIONAL BANK OF ARIZONA and INCA CAPITAL FUND 37, LLC, an Arizona limited liability company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Type: Other Statutes None

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