Cases 111 - 120 of 1,312
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
BAUER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2018cv03047
Defendant:
SOUTHERN COMMUNITY FINANCIAL, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION, SOUTHERN COMMUNITY FINANCIAL CORPORATION and others
Plaintiff:
F. SCOTT BAUER and JEFFREY T. CLARK
Cause Of Action: 05 U.S.C. § 0701
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Pink Mink LLC et al v. Federal Deposit Insurance Corporation
as 1:2018cv07978
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS and Federal Deposit Insurance Corporation
Plaintiff:
PINK MINK, LLC, FIELDRUSH, LLC, Pink Mink LLC and others
Academy Place, LLC et al v. First NBC Bank et al
as 2:2018cv10881
Plaintiff:
Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant:
SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819
HURRY v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2018cv02435
Defendant:
JOHN R JILOVEC, HILLARY R HOSKINS, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Plaintiff:
JUSTINE HURRY
Cause Of Action: 05 U.S.C. § 702
MILL et al v. FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NBC BANK
as 1:2018cv02308
Plaintiff:
H. PACE BURT, JR., BRANDON MILL and BRANDON MILL, LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NBC BANK
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Jay Dabba, et al
as 8:2018cv01577
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Nisha Dabba and Jay Dabba
3Rd Party Plaintiff:
Value Recovery Group, L.P.
Cause Of Action: 28 U.S.C. § 1331
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