Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2024cv00019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Paschal v. The Bancorp Inc. et al
as 3:2022cv00402
Plaintiff:
Anthony Diante Paschal
Defendant:
The Bancorp Inc. and True Form LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Parshall v. WashingtonFirst Bankshares, Inc. et al
as 1:2017cv00877
Plaintiff:
Paul Parshall
Defendant:
WashingtonFirst Bankshares, Inc., Shaza L. Andersen, Charles Elliott Andrews and others
Cause Of Action: 15 U.S.C. § 78
The UNITED STATES OF AMERICA for the use and benefit of VT Milcom Inc. v. PAT USA, INC. et al
as 2:2015cv00328
Plaintiff:
THE UNITED STATES OF AMERICA for the use and benefit of VT MILCOM INC.
Defendant:
PAT USA, INC., GERALD DINKINS, SR. and FIRST MOUNTAIN BANCORP, INC.
Cause Of Action: 40 U.S.C. § 3133
Adams v. Samuel I. White, P.C. et al
as 1:2011cv00323
Plaintiff:
Charlene Adams
Defendant:
Samuel I. White, P.C. , Flagstar Bancorp, Inc. , Premiere Financial Funding and others
Cause Of Action: 28 U.S.C. § 1391
Del Cid v. Bank of America Corporation et al
as 1:2009cv01342
Plaintiff:
Alexander Del Cid
Defendant:
Bank of America Corporation, Statewide Bancorp, Inc., Lenders Express Title & Escrow, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alegria et al v. Indymac Bancorp, Inc. et al
as 1:2009cv00020
Plaintiff:
Santos Alegria and Martha Alegria
Defendant:
Indymac Bancorp, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2007cv00294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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