Cases 1 - 10 of 25
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. Capital City Bank et al
as 3:2017cv02635
Plaintiff:
Robert L. Watkins, Robert J. Williams and Geneva L. Watkins
Defendant:
Capital City Bank and Goodman, McGuffey, Lindsey, and Johnson, LLP
Cause Of Action: 42 U.S.C. § 1983
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al
as 8:2017cv01789
Plaintiff:
Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant:
Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant:
STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff:
JAMES DILLON
Defendant - Appellee:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
Plaintiff v. Defendant
as 2:2016cv09294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BAY CITIES BANK
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A.
as 16-1362
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A.
Defendant:
FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
Ward v. National City Mortgage/National City Bank of Indiana et al
as 1:2014cv02425
Plaintiff:
David A. Ward
Defendant:
National City Mortgage/National City Bank of Indiana, JP Morgan Chase Bank, Lawyers Title Insurance Corp and others
Cause Of Action: 12 U.S.C. § 191
James Dillon v. BMO Harris Bank, N.A.
as 14-1728
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant:
FOUR OAKS BANK & TRUST COMPANY
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