Cases 61 - 70 of 107
In re: JPMorgan Chase Bank, N.
as 14-8015
Petitioner:
JPMORGAN CHASE BANK, N.A.
Interested Party:
US OFFICE OF THE COMPTROLLER OF THE CURRENCY
Respondent:
GEOFFREY A. HOLLIS, SHARON R. HOLLIS, EDMUND MANSOR and others
In re: JPMorgan Chase Bank, N.
as 14-8011
Respondent:
GEOFFREY A. HOLLIS, SHARON R. HOLLIS, EDMUND MANSOR and others
Petitioner:
JPMORGAN CHASE BANK, N.A.
Interested Party:
US OFFICE OF THE COMPTROLLER OF THE CURRENCY
Estes et al v. Ramirez et al
as 7:2014cv00069
Plaintiff:
Nina Estes, Michael Habiniak and Kenneth Jones
Defendant:
Mario E. Ramirez, Jr. , C. Wesley Kittleman, Carlos Yzaguirre and others
Cause Of Action: 42 U.S.C. § 1981
AMERICAN BANKERS ASSOCIATION et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2013cv02050
Plaintiff:
AMERICAN BANKERS ASSOCIATION , CB&T BANCSHARES, INC. , CITIZENS BANK & TRUST COMPANY and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , OFFICE OF THE COMPTROLLER OF THE CURRENCY and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 0706
American Bankers Association, et al v. FRS, et al
as 13-1310
Petitioner:
American Bankers Association, CB&T Bancshares, Inc., Citizens Bank & Trust Company and others
Respondent:
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency
Wultz et al v. Bank of China Limited
as 1:2011cv01266
Special Master:
Honorable Theodore H. Katz
Plaintiff:
SHERYL WULTZ, YEKUTIEL WULTZ, AMANDA WULTZ and others
Petitioner:
Bank Hapoalim B.M., State of Israel, Nitsana Darshan-Leitner and others
Defendant:
Bank of China Limited
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
SPEARS et al v. FIRST AMERICAN EAPPRAISEIT
as 1:2013mc01167
Plaintiff:
FELTON A. SPEARS, JR. and SIDNEY SCHOLL
Defendant:
FIRST AMERICAN EAPPRAISEIT
Respondent:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Cause Of Action: Motion to Compel
Law Offices La Ley con John H. Ruiz, P.A. et al v. John Doe Borrowers, et al.,
as 1:2013cv22783
Plaintiff:
John H. Ruiz, P.A. and Law Offices La Ley con John H. Ruiz, P.A.
Defendant:
John Doe Borrowers, Fund 1 Independent Foreclosure Review Payment , Fund 2 Independent Foreclosure Review Payment and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schrece Davillier v. Office of Thrift Supervision
as 13-56239
Plaintiff - Appellant:
SCHRECE DAVILLIER
Defendant - Appellee:
OFFICE OF THRIFT SUPERVISION, Now Office of the Comptroller of the Currency
Law Offices La Ley con John H. Ruiz, P.A. et al v. Office of the Comptroller of the Currency et al
as 1:2013cv22476
Plaintiff:
Law Offices La Ley con John H. Ruiz, P.A. and John H. Ruiz, P.A.
Defendant:
Office of the Comptroller of the Currency , Federal Reserve Board , John Doe Borrowers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief
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