Other Statutes Cases
Cases 11 - 20 of 26
Maine State Retirement System, et al v. Countrywide Financial Corporat, et al
as 14-55128
Plaintiff - Appellee: MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Others Similarly Situated.., DAVID H. LUTHER, individually and On Behalf of All Others Similarly Situated and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DEUTSCHE BANK SECURITIES, INC., UBS SECURITIES, LLC and others
David Luther, et al v. Countrywide Financial Corporat, et al
as 14-55121
Plaintiff - Appellee: DAVID H. LUTHER, individually and On Behalf of All Others Similarly Sisutated, VERMONT PENSION INVESTMENT COMMITTEE, MASHREQBANK P S C and others
Objector - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Western Conference v. Countrywide Financial Corp., et al
as 14-55120
Plaintiff - Appellee: WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
USA v. $144,178.98 Seized from Citizens National Bank Account No. 00041297
as 7:2012mc00084
Petitioner: USA
Respondent: $144,178.98 Seized from Citizens National Bank Account No. 00041297
Citizens National Bank v. Mifflin
as 3:2012mc00017
Plaintiff: Citizens National Bank
Defendant: Robert Mifflin, Jr.
Stegall v. First Citizens National Bank
as 1:2011cv01050
Plaintiff: Blake Stegall
Defendant: First Citizens National Bank
Cause Of Action: 28 U.S.C. § 1331
Jesse v. Citizens National Bank
as 2:2010cv00156
Plaintiff: Rebecca Jesse
Defendant: Citizens National Bank
Cause Of Action: 28 U.S.C. § 1331
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff: Kathy Redmon and Jimmie D Redmon
Defendant: Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Luis T Gonzalez v. Timothy L McCandless et al
as 2:2009cv06423
Plaintiff: Luis T Gonzalez
Defendant: Timothy L McCandless, Timothy L McCandless, Duane Lloyd and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
USA v. First Citizens National Bank
as 09-5850
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: FIRST CITIZENS NATIONAL BANK

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