Cases 11 - 20 of 230
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Rose v. Central Mortgage Company
as 1:2020cv01520
Plaintiff:
Hansen Rose
Defendant:
CENTRAL MORTGAGE COMPANY d/b/a ARVEST CENTRAL MORTGAGE COMPANY, Central Mortgage Company, U.S. Bank National Association, As Trustee, Successor In Interest To Bank Of America, National Association, As Trustee, Successor By Merger To Lasalle Bank National Association, As Trustee For Mo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Perez v. Arvest Central Mortgage Company et al
as 7:2020cv00040
Defendant:
Arvest Central Mortgage Company and Kyle R. Loukota
Plaintiff:
Maria D Perez
Cause Of Action: 28 U.S.C. § 1332
Chary v. Central Mortgage Company
as 4:2020cv00111
Plaintiff:
Sante Santhanam Chary
Defendant:
Central Mortgage Company
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv08501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Husidic v. Equifax Information Services LLC et al
as 1:2019cv05646
Defendant:
Arvest Central Mortgage Company, Transunion Data Solutions LLC and Equifax Information Services LLC
Plaintiff:
Alen Husidic
Cause Of Action: 15 U.S.C. § 1681
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2019cv00906
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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