Cases 1 - 10 of 25
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
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
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02592
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Johnson v. Dore et al
as 8:2012cv03394
Plaintiff:
Evelyn V. Johnson
Defendant:
Thomas P. Dore, Wells Fargo Bank, NA, Wachovia Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bank of North Carolina v. Bouscaren et al
as 9:2012cv02767
Plaintiff:
Bank of North Carolina
Defendant:
Donna M Bouscaren , Paul Gregory Bouscaren , Mark Christopher Bouscaren and others
Thirdparty_plaintiff:
Donna M Bouscaren , Paul Gregory Bouscaren , Marie-Lise Bouscaren and others
Thirdparty_defendant:
David M Kindle , Coastal Property Appraisals Inc and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. R & M Investors LLC et al
as 2:2012cv01433
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
R & M Investors LLC, High Society LLC, John David Madison and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Emig
as 8:2012cv00936
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mary Joann Emig
Cause Of Action: 12 U.S.C. § 1819
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