Cases 1 - 10 of 13
Fifth Third Bank, National Association v. Uknown Heirs, et al
as 1:2023cv00401
Defendant:
Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Levon Saribekyan, et al v. JPMorgan Chase Bank,N.A., et al
as 2:2021cv00388
Plaintiff:
LS Appliance & Electronics, Inc. and Levon Saribekyan
Defendant:
JP MORGAN CHASE BANK,N.A., Synchrony Bank, Does 1-10, inclusive and others
Counter Defendant:
JPMorgan Chase Bank, N.A., Rafik Dilanyan, Glendora Appliance Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Leonard Gumport
Cause Of Action: 28 U.S.C. § 1441
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al
as 0:2015cv00434
Defendant:
John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396
Repp et al v. Gill et al
as 2:2014cv13609
Plaintiff:
Kelly M Repp
Defendant:
Arthur L Gill, Shannon Makowski, Leonard Morin and others
Cause Of Action: 42 U.S.C. § 1983
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff:
Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant:
FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
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
Federal Deposit Insurance Corporation et al v. Spangler et al
as 2:2013cv02241
Defendant:
Norman Beles, Mary Davolt, Leonard Eichas and others
Movant:
CRE Venture 2011-1 LLC and Colony Capital LLC
Plaintiff:
Federal Deposit Insurance Corporation
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff:
Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant:
Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Blankenship v. HSBC Bank USA, NA et al
as 5:2011cv00003
Plaintiff:
Leonard Blankenship
Defendant:
HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1692
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