Cases 1 - 7 of 7
Robert Watkins v. Capital City Bank & Guaranty, et al
as 20-11573
Defendant / Appellee:
EDWARD J. TARVER, successor in interest to Farmers and Merchants Bank, GOODMAN, MCGUFFEY, LLP, ROBERT LUSKIN and others
Plaintiff / Appellant:
ROBERT L. WATKINS
Broom v. Farmers and Merchants Bank of Long Beach et al
as 3:2017cv00548
Plaintiff:
Timothy Broom
Defendant:
Farmers and Merchants Bank of Long Beach and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Farmers and Merchants Bank v. Federal Deposit Insurance Corporation
as 1:2010cv03204
Plaintiff:
Farmers and Merchants Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Henderson v. Thomas et al
as 5:2009cv00043
Plaintiff:
Ronnie Henderson
Defendant:
Beatrice Culp Thomas, Lillian Culp, Farmers and Merchants Bank and others
Cause Of Action: Federal Question
WIMBUSH v. FARMERS AND MERCHANT BANK et al
as 4:2008cv00435
Plaintiff:
CURTIS WIMBUSH, JR
Defendant:
FARMERS AND MERCHANT BANK and JOSEPH DAVIS
Cause Of Action: Federal Question
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