Cases 31 - 40 of 92
First Federal Bank, FSB v. Pentegra Defined Benefit Plan For Financial Institutions et al
as 5:2013cv00110
Plaintiff:
First Federal Bank, FSB
Defendant:
Pentegra Defined Benefit Plan For Financial Institutions, Tony D. Whitaker, W. Wesley McMullan and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
First Federal Bank v. Doyle et al
as 7:2012cv00336
Plaintiff:
First Federal Bank
Defendant:
Daniel E. Doyle, Jr., Katherine M. Doyle and Institute for International Sport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Villanueva et al v. First Federal Bank of California
as 2:2012cv00711
Plaintiff:
Candy Villanueva and Crisostomo Villanueva
Defendant:
First Federal Bank of California, Seaside Financial Corporation, Frontier Title Co. and others
Cause Of Action: 28 U.S.C. § 1331
Visitacion-Fernandez v. First Federal Bank of California et al
as 5:2012cv01081
Defendant:
First Federal Bank of California, Seaside Financial Corporation, Commonwealth Land Title Company and others
Plaintiff:
Vilma Visitacion-Fernandez
Cause Of Action: 28 U.S.C. § 1331
Fabionar v. First Federal Bank of California et al
as 3:2012cv00991
Plaintiff:
Joselito Fabionar
Defendant:
First Federal Bank of California, Seaside Financial Corporation, Commonwealth Land Title and others
Cause Of Action: 28 U.S.C. § 1331
Bank of Franklin et al v. SE Property Holdings, LLC
as 1:2012cv00075
Plaintiff:
Bank of Franklin , First Federal Bank , First National Bank of Central Alabama and others
Defendant:
SE Property Holdings, LLC
Counter_claimant:
SE Property Holdings, LLC
Counter_defendant:
Bank of Franklin , First Federal Bank , First National Bank of Central Alabama and others
Cause Of Action: 28 U.S.C. § 1332
First Federal Bank of the Midw v. Brion Baith, et al
as 11-3938
Plaintiff - Appellee:
FIRST FEDERAL BANK OF THE MIDWEST
Defendant - Appellant:
BRION R. BAITH, LISA L. BAITH and KAREN L. BAITH
Alan Chau v. First Federal Bank, et al
as 11-5728
Plaintiff - Appellant:
ALAN UT CHAU
Defendant - Appellee:
FIRST FEDERAL BANK and PERRY DUNN
National Organization of Assistance For Homeowners v. Americas Servicing Company et al
as 8:2011cv00622
Defendant:
Accredited Home Lenders Inc, Aegis Wholesale Corp, Alliance Mortgage Company and others
Plaintiff:
Jaime Acio, Noriel P Adricula, Igrid Agra and others
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
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