Cases 1 - 5 of 5
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
Petitt v. U.S. Bank National Association
as 8:2014cv00961
Plaintiff:
Judith K. Petitt
Defendant:
U.S. Bank National Association
Cause Of Action: Restrictions on Use of Telephone Equipment
Federal Deposit Insurance Corporation v. Copenhaver et al
as 8:2013cv02037
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ronald H. Copenhaver, Corey J. Coughlin, Camden Ted French and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Castro et al
as 9:2013cv80596
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hugo A. Castro, Robert K. Garrett, Michael E. Golden and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff:
Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001
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