Cases 1 - 5 of 5
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Stone v. Mid America Bank & Trust Company et al
as 2:2018cv00087
Plaintiff:
Janet Stone
Defendant:
Mid America Bank & Trust Company and Genesis Bankcard Services Inc
Cause Of Action: 15 U.S.C. § 1640
Wear v. Sierra Pacific Mortgage Company, Inc. et al
as 2:2013cv00535
Plaintiff:
Ryan R Wear
Defendant:
Sierra Pacific Mortgage Company, Inc. , Deutsche Bank Trust Company Americas , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 2:2011cv00925
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Automotive Machinists Pension Trust Fund , Michael Hendrickson, Karen Babcock and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Columbus Bank & Trust Company et al
as 2:2008cv03036
Plaintiff:
David I Scott
Defendant:
Columbus Bank & Trust Company, Aspire Visa, Synovus Financial Corp and others
Cause Of Action: Federal Question
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