Cases 41 - 50 of 582
Banco Popular de Puerto Rico v. Rodriguez-Lopez
as 3:2016cv02348
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Katiuska Rodriguez-Lopez
Counter_defendant:
Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
George Dernis, et al v. Amos Financial, et al
as 16-1790
Plaintiff - Appellant:
GEORGE DERNIS, husband and MARIA DERNIS, wife
Defendant - Appellee:
AMOS FINANCIAL, an Illinois limited liability company, PREMIER BANK, an Illinois bank, ZULFIKAR ESMAIL, Husband and others
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
Algarin-Solis V. Scotiabank et al
as 3:2016cv01766
Plaintiff:
Lizbeth Algarin-Solis
Defendant:
Scotiabank, RG Financial Corporation, RG Premier Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Alpha Capital Solutions, LLC
as 3:2016cv01731
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alpha Capital Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
Garcia v. JP Morgan Chase Bank NA et al
as 2:2016cv01023
Plaintiff:
Patricia Garcia
Defendant:
JP Morgan Chase Bank NA , Bank of America NA and Federal Deposit Insurance Corporation
Counter_claimant:
Bank of America NA and JP Morgan Chase Bank NA
Counter_defendant:
Patricia Garcia
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Harter
as 1:2016cv00919
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walker R Harter
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Randolph et al
as 1:2016cv00920
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William Randolph, Freedom Legacy LLC, Moses L Cohen, Jr and others
Cause Of Action: 12 U.S.C. § 1819
Monge-La Fosse, et al v. FDIC
as 16-1194
Plaintiff - Appellee:
IVAN MONGE-LA FOSSE
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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