Cases 1 - 10 of 13
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff:
Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:
Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:
Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Shaw v. BOKF, National Association
as 4:2015cv00173
Plaintiff:
Betty Shaw
Defendant:
BOKF, National Association
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff:
Consumer Financial Protection Bureau and State of Maryland Office of the Attorney General
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant:
Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: 28 U.S.C. § 1345
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al
as 2:2013cv01706
Defendant:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff:
WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
Daniel Shaw v. MetroBank National Association
as 4:2011cv00278
Plaintiff:
Daniel Shaw
Defendant:
MetroBank National Association
Cause Of Action: 28 U.S.C. § 1331
Shaw v Citizens State Bank
as 4:2010cv00691
Plaintiff:
Daniel Shaw
Defendant:
Citizens State Bank
Counter_claimant:
Citizens State Bank
Counter_defendant:
Daniel Shaw
Cause Of Action: 28 U.S.C. § 1337
Shaw v. First Security Bank, National Association
as 3:2010cv01419
Plaintiff:
Daniel Shaw
Defendant:
First Security Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
SHAW et al v. JPMORGAN CHASE BANK, N.A. et al
as 2:2009cv02461
Plaintiff:
BRUCE SHAW and ARLENE SHAW
Defendant:
JPMORGAN CHASE BANK, N.A. and EXCEL FINANCIAL
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08668
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
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