Cases
Cases 1 - 10 of 55
United States of America v. Coe et al
as 3:2021cv00566
Defendant: Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff: United States of Americ, United States of America
Claimant: Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: IRS: Tax Liability
Plaintiff v. Defendant
as 5:2020cv12909
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Fisher, P.A. v. Bank of America, N.A., et al. We have downloadable decisions or orders for this case
as 3:2020cv00405
Defendant: Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff: Fisher, P.A.
Cause Of Action: Breach of Contract
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: CARES Act
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant: PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff: HALLOCKSHANNON, PC
Cause Of Action: Diversity-Fraud
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15112
Plaintiff: BANK OF NEW YORK MELLON, FKA Bank of New York
Cross Defendant: HAMPTON & HAMPTON COLLECTIONS, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RBS Citizens, N.A., MICHELLE R. CHURCH
Cross Claimant: SILVERSTONE RANCH COMMUNITY ASSOCIATION
Defendant: SFR INVESTMENTS POOL 1, LLC
Deutsche Bank National Trust Company v. Lovelace et al
as 1:2018cv03034
Plaintiff: Deutsche Bank National Trust Company
Defendant: Lashunda Lynn Lovelace, Jamal Price, First Citizens Bank & Trust Co. and others
Cause Of Action: 28:l332 Diversity - Foreclosure
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff: United States of America
Defendant: $33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES , $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: USA Plaintiff
County of Clackamas et al v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00969
Defendant: Bank of America, N.A., Bank of Oswego, Bank of the Cascades and others
Plaintiff: County of Clackamas, County of Clatsop, County of Coos and others
ThirdParty Defendant: Federal Home Loan Mortgage Corporation, Federal National Mortgage Association
ThirdParty Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Petition for Removal

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