Cases 1 - 5 of 5
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff:
Scott A. Nirk
Defendant:
Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Hoffman et al v. BBVA Compass et al
as 3:2017cv00558
Plaintiff:
Emily Hoffman and Scott Vaden
Defendant:
BBVA Compass and Dorothy Hall Rogers
Cause Of Action: 42 U.S.C. § 1983
FDIC v. Hall et al
as 8:2014cv00834
Plaintiff:
FDIC
Defendant:
George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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