Cases 1 - 9 of 9
USAA Investment Management Company et al v. Teboe et al
as 5:2015cv01150
Defendant:
Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff:
Bank Of America, N.A.
Debtor:
Charles F. Krause
Garnishee:
USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment
MB Financial v. FDIC et al
as 4:2013cv00806
Defendant:
FDIC , NAHS Real Estate, L.P. , North American Hospital Systems, LLC and others
Cross_claimant:
NAHS Real Estate, L.P.
Cross_defendant:
FDIC
Thirdparty_plaintiff:
NAHS Real Estate, L.P.
Thirdparty_defendant:
York International Corporation
Plaintiff:
MB Financial Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
NBH Bank NA et al v. Marlin Atlantis White Ltd et al
as 3:2013cv03470
Plaintiff:
NBH Bank NA
Defendant:
Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff:
MA BB Owen LP
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Counter_plaintiff:
Roscoe F White, III
Counter_defendant:
NBH Bank NA
Intervenor_defendant:
NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Val-Com Acquisitions Trust et al v. Colonial Savings, F. A.
as 4:2010cv00597
Plaintiff:
Val-Com Acquisitions Trust , Jose Blanco and Mary Ann Blanco
Defendant:
Colonial Savings, F. A.
Cause Of Action: 28 U.S.C. § 1446
SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al
as 3:2009cv02361
Plaintiff:
SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP and others
Defendant:
Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kitchell et al v. Wachovia Mortgage, FSB et al
as 4:2008cv00483
Plaintiff:
John R. Kitchell and Kathleen F. Kitchell
Defendant:
Wachovia Mortgage, FSB and Pite Duncan, LLP
Cause Of Action: Federal Question
Wallace et al v. Dimon et al
as 4:2007cv00211
Plaintiff:
Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant:
James Dimon, James Dimon, William Harrison and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wallace et al v. Dimon et al
as 3:2007cv00533
Plaintiff:
Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant:
James Dimon, William Harrison, Jeff King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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