Cases 1 - 7 of 7
Nasser v. Finance of America Reverse LLC et al
as 4:2018cv04695
Defendant:
First National Bank of Layton, Finance of America Reverse LLC, Reverse Mortgage Solutions, Inc. and others
Plaintiff:
Dr. Elie Nasser and Elie Nasser
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv02964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
CAPONEGRO v. THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al
as 2:2015cv03431
Plaintiff:
ARTHUR B CAPONEGRO
Defendant:
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FIRST NATIONAL BANK OF LAYTON and DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
Ditech Mortgage Corp v. First National Bank of Layton et al
as 3:2013cv03001
Plaintiff:
Ditech Mortgage Corp
Defendant:
First National Bank of Layton and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1330
Commerce Bank of Arizona v. First National Bank of Layton
as 2:2013cv00701
Defendant:
First National Bank of Layton
Plaintiff:
Commerce Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Ghattas v. First National Bank of Layton
as 4:2012cv02348
Plaintiff:
Ghattas M. Ghattas
Defendant:
First National Bank of Layton and Daniela M Spiridon
Cross_claimant:
First National Bank of Layton
Cross_defendant:
Daniela M Spiridon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. National Note of Utah et al
as 2:2012cv00591
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah and Wayne L. Palmer
Receiver:
Wayne Klein
Movant:
First National Bank of Layton , Barry Pilcher , Rhonda Pilcher and others
Cause Of Action: 15 U.S.C. § 0077
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
