Cases 1 - 10 of 15
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff:
Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:
Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:
Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff:
Consumer Financial Protection Bureau and State of Maryland Office of the Attorney General
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant:
Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: 28 U.S.C. § 1345
BERLIN et al v. BANK OF AMERICA, N.A.,
as 1:2014cv01306
Plaintiff:
DONALD MARSHALL BERLIN and KIMBERLEY LAFARGE BERLIN
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
Jackson v. PNC Bank, N.A. et al
as 2:2013cv14329
Plaintiff:
Douglas-Marshall: Jackson
Defendant:
PNC Bank, N.A., Sylvan M. Holzer, James B. Griffin and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lindner v. Newell
as 13-1761
Plaintiff - Appellant:
Peter W. Lindner
Defendant - Appellee:
(CSO) Newell, (CSO) Muschitello, (CSO) John Doe #1 and others
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff:
Peter Lindner
Defendant:
Newell, Muschitello, John Doe # 1 and others
Movant:
International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
CITY WIDE PAVING, INC. v. M&I MARSHALL et al
as 1:2011cv00559
Plaintiff:
CITY WIDE PAVING, INC.
Defendant:
M&I MARSHALL & ILSLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Marshall v. Citizens Deposit Bank
as 2:2010cv00153
Plaintiff:
Helen B. Marshall
Defendant:
Citizens Deposit Bank
Cause Of Action: 15 U.S.C. § 1692
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