Cases 31 - 40 of 140
BBX v. FDIC Corp, et al
as 19-11172
Plaintiff / Appellant:
BBX CAPITAL, f.k.a. BankAtlantic Bankcorp, Inc.
Defendant / Appellee:
BOARD OF GOVERNORS OF FEDERAL RESERVE BOARD and FDIC CORP, in its corporate capacity
Harris et al v. US Bankcorp et al
as 2:2019cv00291
Plaintiff:
Judy Jaeger, Katrina Johnson, Sara McNamara and others
Defendant:
KeyCorp and U.S. Bankcorp
Defendant / Appellant:
Bank of America, N.A.
Plaintiff v. Defendant
as 2:2019cv05340
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
McCarvel et al v. US Bankcorp et al
as 6:2019cv02004
Plaintiff:
Lori A McCarvel and Michael J McCarvel
Defendant:
Does 1-100, US Bankcorp and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
Briers v. JPMorgan Chase, N.A. et al
as 1:2018cv05484
Defendant:
U.S. Bankcorp, JPMorgan Chase, N.A., Chase Flex Trust Series 2006-1 and others
Plaintiff:
Sherelle Briers
Cause Of Action: 15 U.S.C. § 1692
GRACE ADULT DAY HEALTH CARE, INC. v. AMERIS BANKCORP et al
as 2:2018cv05163
Defendant:
AMERIS BANKCORP, US PERMIUM FINANCE and AMERIS BANK
Plaintiff:
GRACE ADULT DAY HEALTH CARE, INC.
Cause Of Action: 28 U.S.C. § 1332
Izhak Termeforoosh et al v. Wells Fargo Bank, N.A. et al
as 2:2018cv09736
Defendant:
WELLS FARGO BANK, N.A, Barrett, Daffin, Frappier, Treder & Weiss, LLP, U.S. BANKCORP dba U.S. BANK, N.A. as Trustee for Adjustable Rate Mortgage Trust 2006-2 Mortgage-Backed Pass-Through Certificates Series 2006-2 and others
Plaintiff:
Dalia Termeforoosh and Izhak Termeforoosh
Cause Of Action: 28 U.S.C. § 1444
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
as 1:2018mc00167
Respondent:
UNITED STATES OF AMERICA
Interested Party:
PAUL J. MANAFORT, JR.
In Re:
PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
Petitioner:
UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC. and others
Bibbens v. Southern National Bankcorp of Virginia, Inc.
as 3:2018cv00734
Plaintiff:
Shelia Bibbens
Defendant:
Southern National Bankcorp of Virginia, Inc.
Cause Of Action: 42 U.S.C. § 1981
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