Cases 1 - 7 of 7
JONES et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv08959
Plaintiff:
BARBARA JONES and FREDIE LEE GARY
Defendant:
COUNTRYWIDE HOME LOANS INC., BANK OF AMERICA, NATIONAL ASSOCIATION, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Secretary United States Depart v. First Bankers Trust Services I, et al
as 17-1973
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
FIRST BANKERS TRUST SERVICES INC
Defendant - Appellee:
VINCENT DIPANO and SJP GROUP INC EMPLOYEE STOCK OWNERSHIP PLAN
Bankers Trust Company v. Target Corporation
as 1:2014cv00544
Plaintiff:
Bankers Trust Company
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332
PEREZ v. FIRST BANKERS TRUST SERVICES, INC. et al
as 3:2012cv04450
Plaintiff:
HILDA L. SOLIS and UNITED STATES DEPARTMENT OF LABOR
Defendant:
FIRST BANKERS TRUST SERVICES, INC., VINCENT DIPANO and SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
PODEIA et al v. CBSK FINANCIAL GROUP et al
as 2:2012cv03855
Plaintiff:
MARIO PODEIA , GRACE PODEIA , TANIA PODEIA and others
Defendant:
CBSK FINANCIAL GROUP, AMERICAN HOME LOANS, COUNTRYWIDE HOME LOANS and others
Cause Of Action: 15 U.S.C. § 1601
Lopez v. Delta Funding Corporation et al
as 1:2010cv00097
Plaintiff:
Teresa Lopez and Elijah Stackhouse
Objector:
Mary Young, Virginia Williams, Murray Lowe and others
Defendant:
Delta funding corporation, Delta Financial Corporation, All state consultants, inc. and others
Trustee:
Irving E. Gennet
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DAVIS v. ROBERTS et al
as 2:2008cv00887
Plaintiff:
BERNADETTE DAVIS
Defendant:
RODNEY ROBERTS, MARION ROBERTS, TOM FIELDS and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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