Cases 1 - 10 of 18
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al
as 1:2016cv06250
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant:
Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
ONEIL v. PEOPLES UNITED BANK
as 2:2015cv00471
Plaintiff:
COLIN EDWARD ONEIL
Defendant:
PEOPLES UNITED BANK
Cause Of Action: 28 U.S.C. § 1331
United Bankshares, Inc. et al v. First Niagara Bank, N.A. et al
as 2:2015cv11340
Plaintiff:
United Bankshares, Inc. and United Bank
Defendant:
Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Berkheimer v. Sabadell United Bank, N.A.
as 1:2013cv01456
Plaintiff:
Terri Leigh Berkheimer
Defendant:
Sabadell United Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
Thomas v. United Bank
as 3:2012cv00032
Plaintiff:
Donald Thomas
Defendant:
United Bank
Cause Of Action: 15 U.S.C. § 1693
Tracy Allen v. One United Bank
as 11-55129
Plaintiff - Appellee:
TRACY ALLEN
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ONE UNITED BANK
Chitwood v. First United Bank and Trust Company
as 1:2010cv24447
Plaintiff:
Donald Chitwood
Defendant:
First United Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Tracy Allen et al v. One United Bank et al
as 2:2010cv09356
Intervenor Defendant:
Tracy Allen
Plaintiff:
Tracy Allen
Defendant:
Does and One United Bank
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
New Finish Enterprises, LLC v. United Bank et al
as 5:2010cv00262
Petitioner:
New Finish Enterprises, LLC
Respondent:
United Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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