Contract Cases
United States of America v. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff: United States of America
Defendant: All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
Type: Contract Insurance
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff: Loeb Winternitz Industrial Auctineers
Defendant: Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: Diversity-Interpleader Action
Richard Kinzel, et al v. Bank of America, et al We have downloadable decisions or orders for this case
as 16-3355
Plaintiff - Appellant: RICHARD L. KINZEL, Individually, and as trustee of the Richard L. Kinzel Revocable Trust, JUDITH A. KINZEL, Individually, and as trustee of the Judith A. Kinzel Revocable Trust
Defendant: BANK OF AMERICA, et al
Defendant - Appellee: MERRILL LYNCH BANK U.S.A., MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC., MERRILL LYNCH BANK & TRUST COMPANY and others
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Defendant: TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Plaintiff: Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Cause Of Action: - Diversity: Securities Fraud
Barrett Bates v. Mortgage Electronic Registrati, et al We have downloadable decisions or orders for this case
as 11-15894
Plaintiff - Appellant: BARRETT BATES, STATE OF CALIFORNIA ex rel. Barrett R. Bates, qui tam plaintiff, on behalf of real parties in interest, Alameda County, et al.
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., BANK OF AMERICA, N.A., BANK OF AMERICA, NA, FKA Countrywide Home Loans, Inc. and others
Lorena Boutari, et al v. JP Morgan Chase Bank, et al We have downloadable decisions or orders for this case
as 10-50643
Plaintiff - Appellant: ANGELITA FLORES, PATSY N. CABANISS, wife, JAMES R. CABANISS and others
Defendant - Appellee: JP MORGAN CHASE BANK NATIONAL ASSOCIATION, AURORA LOAN SERVICES, L.L.C., OCWEN LOAN SERVICING LLC and others
Bank of America, N.A., as successor to Wells Fargo Bank, N.A., as Trustee et al. v. WRT Realty, L.P. We have downloadable decisions or orders for this case
as 1:2010cv11141
Plaintiff: Bank of America, N.A., as successor to Wells Fargo Bank, N.A., as Trustee et al.
Defendant: WRT Realty, L.P.
Cause Of Action: Diversity-Other Contract
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant: WILLIAM H. MALOOF
Defendant - Appellee: BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant: ABN AMBRO HOLDING, N.V.
Intervenor - Appellee: WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?