Cases 1 - 10 of 41
Thomason v. Ocwen Loan Servicing, LLC et al (MAG+)
as 2:2019cv00256
Defendant:
Eva Bank, One West Bank, FSB, Indy Mac Bank, Ocwen Loan Servicing, LLC and others
Plaintiff:
Steven Clayton Thomason
Not Yet Classified:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345
Ventures Trust 2013-I-H-R, et al v. Ernest Ricci
as 17-15239
Plaintiff - Appellee:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE and JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Successor in Interest by purchasr from the federal deposit insurance corporation as receiver of washington mutual bank formerly known as Washington Mutual Bank, FA
Defendant - Appellant:
ERNEST P. RICCI
Bulluck v. Newtek Small Business Finance, Inc. et al
as 1:2016cv04326
Plaintiff:
Rosetta Bulluck
Defendant:
Newtek Small Business Finance, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CenterState Bank of Florida, N.A. v. John Emmons' Taekwondo, Inc. et al
as 6:2014cv01655
Plaintiff:
First Southern Bank
Defendant:
John Emmons' Taekwondo, Inc. , Laura J. Piper, John Emmons and others
Third_party_plaintiff:
John Emmons' Taekwondo, Inc. and John Emmons
Third_party_defendant:
Federal Deposit Insurance Corporation , Raymond Slawinski , Tom Ter Beek and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Jinks v. OneWest Bank, F.S.B. et al
as 1:2014cv03023
Plaintiff:
Sims M. Jinks
Defendant:
OneWest Bank, F.S.B. , Accredit Home Lenders, Inc., McCalla Raymer LLC and others
Cause Of Action: 15 U.S.C. § 1691
Federal Deposit Insurance Corporation v. Marmur, Inc. et al
as 1:2014cv22601
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marmur, Inc. , APZB Industries, Mark A Weinthal and others
Cause Of Action: 12 U.S.C. § 1819
Sims Jinks v. One West Bank FSB, et al
as 14-12306
Plaintiff - Appellant:
SIMS M. JINKS
Defendant - Appellee:
ONE WEST BANK FSB, MCCALLA RAYMER, LLC, INDYMAC MORTGAGE SERVICES, A Division of OneWest Bank FSB and others
Federal Deposit Insurance Corporation v. Soliz et al
as 2:2014cv00232
Defendant:
Maria Gaby Soliz , Pierre Fregeau , Bruce Carr and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor_defendant:
JP Morgan Chase Bank
Counter_claimant:
JP Morgan Chase Bank
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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