Cases 121 - 130 of 220
Green et al v. Citimortgage, Inc. et al
as 2:2013cv02341
Plaintiff:
James Agard, Ena Bishop, Darnell Brooks and others
Defendant:
Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First Trust Corporation et al v. BP Exploration & Production, Inc et al
as 2:2013cv00678
Plaintiff:
First Trust Corporation and First Bank and Trust
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant:
Banco Santander and First Bank
Plaintiff:
Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
William Lindsey v. Pinnacle National Bank, et al
as 12-6362
Debtor:
In re: WILLIAM EDWIN LINDSEY, dba Lindsey and Associates, aka Bill Lindsey, aka William E. Lindsey
Appellant:
WILLIAM EDWIN LINDSEY
Appellee:
PINNACLE NATIONAL BANK, FIRST BANK and MOUNTAIN NATIONAL BANK
In re: William Lindsey v. Pinnacle National Bank, et al
as 12-6362
Debtor:
In re: WILLIAM EDWIN LINDSEY, dba Lindsey and Associates, aka Bill Lindsey, aka William E. Lindsey
Appellant:
WILLIAM EDWIN LINDSEY
Appellee:
PINNACLE NATIONAL BANK, FIRST BANK, MOUNTAIN NATIONAL BANK and others
Anderson v. First Bank
as 1:2012cv01229
Plaintiff:
Don Anderson
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Crespo-Talavera
as 12-2136
Appellee:
UNITED STATES
Defendant - Appellant:
IVAN CRESPO-TALAVERA, a/k/a Hawaiian
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
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