Cases 1 - 10 of 21
GoldCrown Properties, Inc., et al v. Mutual of Omaha Bank
as 19-10094
Plaintiff / Appellant:
GOLDCROWN PROPERTIES, INCORPORATED and GOLD CROWN PROPERTIES, INCORPORATED, TEXAS
Defendant / Appellee:
MUTUAL OF OMAHA BANK, doing business as Community Association Bank
Qadri v. Mutual of Omaha Bank
as 1:2018cv01545
Plaintiff:
Fuad Qadri
Defendant:
Mutual of Omaha Bank
Cause Of Action: 12 U.S.C. § 2601
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant:
Dorothy A. Smulley
Defendant - Appellee:
Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant:
Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Winters Jr. v. Mutual of Omaha Bank
as 2:2016cv02842
Defendant:
Mutual of Omaha Bank
Plaintiff:
Willie R. Winters Jr.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2015cv01800
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Linda Hart v. Frost Bank, et al
as 14-11108
Plaintiff - Appellant:
LINDA J. HART
Defendant - Appellee:
FROST BANK, BANK OF TEXAS, MUTUAL OF OMAHA BANK and others
Hart v. Frost Bank et al
as 4:2014cv00771
Plaintiff:
Linda J Hart
Defendant:
Frost Bank, Bank of Texas, Mutual of Omaha Bank and others
Cause Of Action: 28 U.S.C. § 1331
Smulley v. Mutual of Omaha Bank et al
as 3:2014cv00997
Plaintiff:
Dorothy A. Smulley
Defendant:
Mutual of Omaha Bank, Erin Bowen, Erin Alicata and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gunson v. BMO Harris Bank National Association et al
as 0:2013cv62321
Plaintiff:
Patricia Gunson
Defendant:
BMO Harris Bank National Association, First Premier Bank, Missouri Bank and Trust and others
Cause Of Action: 18 U.S.C. § 1962
Christina Labajo et al v. First International Bank & Trust et al
as 5:2013cv01861
Defendant:
First International Bank & Trust and Mutual of Omaha Bank
Plaintiff:
Christina Labajo and John Labajo
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