Cases 1 - 10 of 14
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Garlock et al v. OptimisCorp et al
as 3:2022cv05108
Counter Defendant:
Patrick G Garlock, Larene M Garlock, Michael H Jennings, Jr and others
Counter Claimant:
OptimisCorp
Defendant:
Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
R & R Resale Leasing LLC v. Stevenson et al
as 1:2017cv00533
Plaintiff:
R & R Resale Leasing LLC
Defendant:
Mitch G Stevenson , Patricia Stevenson , Heritage Bank Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Wilmington Savings Fund Society v. Fryberg et al
as 2:2017cv01196
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Corey Fryberg, American General Financial Services Inc, CFH Investments and others
Cause Of Action: 28 U.S.C. § 1332
Heritage Bank USA, Inc. v. Anderson et al
as 3:2017cv00373
Plaintiff:
Heritage Bank USA, Inc.
Defendant:
Elaina Anderson and Luther E. Anderson
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ardery et al
as 5:2016cv00317
Plaintiff:
United States of America
Defendant:
Ray Ardery, Shanna Ardery, Federal Home Loan Bank of Topeka and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Heritage Bank of Nevada v. O'Neil et al
as 3:2014cv00681
Counter Defendant:
Heritage Bank of Nevada
Plaintiff:
Heritage Bank of Nevada
Counter Claimant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Defendant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Edwards et al
as 2:2013cv00158
Plaintiff:
USA
Defendant:
Unknown Spouse of Rose V. McVay, Phyllis Edwards, Peggy Charles and others
Cause Of Action: 28 U.S.C. § 1345
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