Cases 1 - 4 of 4
In the Matter of Administrative Subpoenas
as 2:2013cv00129
Respondent:
AMerican Bank of Montana, Bank of America, Colonial Bank and others
In Re:
In the Matter of Administrative Subpoenas
Movant:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harnist v. Colonial Bank NA et al
as 3:2010cv00331
Defendant:
BAC Home Loans Servicing LP, Colonial Bank NA, Dodie Erlendson and others
Plaintiff:
Raymond G. Harnist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Anderson v. Colonial Bancgroup, Inc. et al
as 2:2009cv01498
Plaintiff:
Don Anderson
Defendant:
Colonial Bancgroup, Inc. and Colonial Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Colonial Bank NA v. C & S Company Inc et al
as 2:2009cv00135
Plaintiff:
Colonial Bank NA
Defendant:
C & S Company Inc, Brad Lindburg and Stacy Lindburg
Cause Of Action: Federal Question
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