Cases 21 - 30 of 1,427
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff:
Alexander H. Kadish and Nicholas E. Davey
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Watkins v. Pentagon Federal Credit Union et al
as 3:2024cv00027
Plaintiff:
Michel Watkins
Defendant:
Pentagon Federal Credit Union and James Schenck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00019
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00017
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Talbot-Jones v. Cinfed Federal Credit Union
as 1:2023cv00829
Plaintiff:
Christopher Talbot-Jones
Defendant:
CINFED Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Paige v. Cinfed Federal Credit Union
as 1:2023cv00830
Plaintiff:
Daniel Paige
Defendant:
Cinfed Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kenneth Lorenzo Roundtree v. Navy Federal Credit Union
as 5:2023cv02491
Plaintiff:
Kenneth Lorenzo Roundtree
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harris v. FRANKLIN MINT FEDERAL CREDIT UNION
as 1:2023cv12891
Plaintiff:
Michael Harris
Defendant:
Franklin Mint Federal Credit Union
THOMPSON v. FRANKLIN MINT FEDERAL CREDIT UNION
as 1:2023cv12885
Plaintiff:
TINA THOMPSON
Defendant:
Franklin Mint Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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