Cases 1 - 10 of 64
Federal Deposit Insurance Corporation as Receiver for Mutual Bank v. St. Paul Mercury Insurance Company
as 1:2015cv06682
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 12 U.S.C. § 635
MAINS v. CITIBANK, N.A. et al
as 4:2015cv00036
Defendant:
BLACK KNIGHT FINANCIAL SERVICES, LLC, BOSE MCKINNEY & EVANS, LLP, CHASE BANK, N.A. and others
Unknown:
JOHN DOES
Plaintiff:
ERIC P. MAINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hassoun et al v. JP Morgan Chase & Co. et al
as 1:2014cv09855
Plaintiff:
Kalid Hassoun and Denise Hassoun
Defendant:
JP Morgan Chase & Co., Seterus, Inc., Federal National Morgage Association and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Maple Court, LLC, et al
as 14-2452
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Banking Asociation, as assignee of Mutual Bank
Defendant - Appellant:
MAPLE COURT, LLC, 2905 WISCONSIN, LLC and JAMES M. CROSBIE
GLENN v. MIDFIRST BANK et al
as 1:2014cv01087
Defendant:
DISCOVERY PROPERTIES, MIDFIRST BANK, WASHINGTON MUTUAL BANK and others
Plaintiff:
TREMONN GLENN, I
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Think Mutual Bank v. Wagner, Jr. et al
as 1:2014cv03105
Plaintiff:
Think Mutual Bank
Defendant:
Raymond J Wagner, Jr. and Dina O Wagner
Cause Of Action: 28 U.S.C. § 1332
Think Mutual Bank v. Wagner, Jr. et al
as 1:2014cv03063
Plaintiff:
Think Mutual Bank
Defendant:
Raymond J Wagner, Jr. and Dina O Wagner
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United Central Bank v. KMWC 845, LLC, et al
as 14-1491
Plaintiff - Appellant:
UNITED CENTRAL BANK, a Texas banking association, as successor of Mutual Bank
Defendant - Appellee:
KMWC 845, LLC, BERNIE BERSON, YLL, LLC and others
Think Mutual Bank v. Wagner et al
as 1:2014cv00515
Plaintiff:
Think Mutual Bank
Defendant:
Dina O Wagner, Raymond J Wagner, Jr., Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Mahajan et al
as 1:2013cv04799
Intervenor_plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Plaintiff:
Arun Patel , Anjana Patel , Shruti Patel and others
Defendant:
Amrish Mahajan, Arun Veluchamy, James A Regas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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