Cases 1 - 10 of 447
USA v. Pius Wilson
as 21-10289
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: PIUS SUSHIL WILSON, AKA 1nfection, AKA FDIC, AKA Infected, AKA Po1son, AKA RealGuru, AKA TheRealGuru, AKA TheRealGuruNYC
Wepay Global Payments LLC v. PNC Bank, N.A.
as 1:2021cv05052
Plaintiff: Wepay Global Payments LLC
Defendant: PNC Bank, National Association Member FDIC and PNC Bank, N.A.
Cause Of Action: 35 U.S.C. ยง 271
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: Racketeering (RICO) Act
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: Notice of Removal
Halprin v. FDIC
as 21-50200
Defendant / Appellee: Dan Brown, Individually and in his former capacity with LandAmerica Lawyers Title, Eric Sherer, in his official capacity as Trustee, American Title Group, Incorporated, formerly known as LandAmerica Lawyers Title of San Antonio and others
Plaintiff / Appellant: Paul Weber, Gregory Halprin, Andrew Nguyen and others
Ellis-Erkkilla v. Citibank et al
as 6:2020cv01039
Defendant: Capital One, J.P. Morgan Chase, United States of America FDIC and others
Plaintiff: Priscilla A. Ellis-Erkkilla
Cause Of Action: Civil Rights Act
Mollohan et al v. Gregory et al We have downloadable decisions or orders for this case
as 3:2020cv00706
Defendant: Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff: State Auto Property and Casualty Insurance Company
Plaintiff: Travis Mollohan and Crystal Mollohan
Petitioner: Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: Default of Promissory Note
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al We have downloadable decisions or orders for this case
as 3:2020cv00304
Plaintiff: The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff: The First State Bank and Federal Deposit Insurance Corporation
Defendant: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Default of Promissory Note
Freeman v. JP Morgan Chase Bank and Co. et al
as 1:2020cv00087
Defendant: JP Morgan Chase Bank and Co., Cliff Pointe, John Does and others
Plaintiff: William R. Freeman
Cause Of Action: Diversity-Fraud
Dwight Nichols v. Professional Foreclosure Corp
as 20-1055
Defendant / Appellee: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, not in its individual capacity but solely as trustee on behalf of the FDIC 2013-R2 Asset Trust, CHICAGO TITLE INSURANCE COMPANY, PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA and others
Plaintiff / Appellant: DWIGHT NICHOLS

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