Cases 31 - 40 of 110
USAA Investment Management Company et al v. Henry et al
as 5:2018cv00137
Defendant:
John F. Henry, E. E. Nolte, W. H. Nolte and others
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Henry et al
as 3:2018cv00137
Defendant:
John F. Henry, Sheila H. Nolte, K. M. Nolte and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
First National Bank of Pennsyl v. Transamerica Life Insurance Co, et al
as 17-2691
Plaintiff - Appellant:
FIRST NATIONAL BANK OF PENNSYLVANIA, as Successor by Merger to Park View Federal Savings Bank
Defendant - Appellee:
TRANSAMERICA LIFE INSURANCE CO, RP and CLARK CONSULTING INC
Third Party - Appellee:
JP MORGAN CHASE BANK NA and COMMONWEALTH GENERAL CORP
Fields v. Kansas Department of Revenue, Division of Taxation et al
as 5:2017cv04037
Plaintiff:
Sam Fields
Defendant:
Ronnie D.M. Faircloth, Federal Housing Finance Agency, United States Department of Justice and others
Cause Of Action: 23 U.S.C. § 1441
Miller et al v. American Fidelity Insurance Agency, Inc. et al
as 3:2016cv00800
Defendant:
American Fidelity Insurance Agency, Inc., Choice Title, Inc., Hartford Insurance Company of the Midwest and others
Plaintiff:
James E. Miller and Kimm H. Miller
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Commercial Law Corporation v. FDIC
as 16-2342
Plaintiff - Appellant:
COMMERCIAL LAW CORPORATION, P.C.
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver for Home Federal Savings Bank
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
The Federal Savings Bank v. ACE Watanasuparp et al
as 1:2015cv03548
Plaintiff:
The Federal Savings Bank
Defendant:
ACE Watanasuparp , Ronald Riemer and Citizen Financial Group
Cause Of Action: 15 U.S.C. § 4
LONEY V. USAA FEDERAL SAVINGS BANK
as 1:2015cv00292
Defendant:
USAA FEDERAL SAVINGS BANK
Plaintiff:
JOYCE LONEY
Cause Of Action: 28 U.S.C. § 1446
Proficio Mortgage Ventures, LLC
as 2:2015cv00510
Plaintiff:
Proficio Mortgage Ventures, LLC
Defendant:
The Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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