Cases 1 - 5 of 5
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Greg Shaw v. One West Bank, FSB, et al
as 14-7012
Plaintiff - Appellant:
Greg Shaw
Defendant - Appellee:
One West Bank, FSB and McCurdy And Candler, LLC
SHAW v. ONE WEST BANK, FSB et al
as 1:2013cv01526
Plaintiff:
GREG SHAW
Defendant:
ONE WEST BANK, FSB and MCCURDY AND CANDLER, LLC
Cause Of Action: 28 U.S.C. § 1331
MOORE et al v. ONE WEST BANK et al
as 1:2010cv01745
Plaintiff:
JOHNNY A. MOORE, SR. and MARIA F. MOORE
Defendant:
ONE WEST BANK and LOTS 0079 AND 0080 IN SQUARE 5361 WITH A STREET ADDRESS OF 1108 44TH PLACE, SE, WASHINGTON, DC 20019
Cause Of Action: 15 U.S.C. § 1681
MOORE et al v. ONE WEST BANK et al
as 1:2010cv00462
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
ONE WEST BANK, TERRY LAUGHLIN and BRANDON LATMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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