Cases 11 - 20 of 21
Weinstein v. Preferred Home Mortgage Company et al
as 2:2010cv01125
Defendant:
American Home Mortgage Servicing, Inc., Preferred Home Mortgage Company, Regions Bank, d/b/a Regions Mortgage, Inc. and others
Plaintiff:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ellis et al v. Madoff et al
as 3:2010cv01295
Plaintiff:
Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust and others
Defendant:
Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm and others
Cause Of Action: 28 U.S.C. § 1332
Kulberg v. Washington Mutual Bank et al
as 3:2010cv01214
Plaintiff:
Daniel Kulberg
Defendant:
Washington Mutual Bank, J.P. Morgan Chase , California Reconveyance Company and others
Cause Of Action: 15 U.S.C. § 1601
Regions Bank, et al v. Stayton SW Assisted Living, L., et al
as 09-36158
:
In the Matter of: STAYTON SW ASSISTED LIVING, L.L.C.
Appellant:
REGIONS BANK and FIRSTIER BANK
Appellee:
STAYTON SW ASSISTED LIVING, L.L.C., TENANTS IN COMMON COMMITTEE and UNSECURED CREDITORS' COMMITTEE
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
United States of America v. Hosea Summerville et al
as 2:2008cv01866
Plaintiff:
United States of America
Defendant:
Hosea Summerville, Victory Transportation Services, Inc., Regions Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
Ronald A Katz Technology Licensing L P v. Regions Financial Corp
as 2:2007cv02356
Plaintiff:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Defendant:
Regions Financial Corp, Regions Bank NA, Regions Bank NA and others
Movant:
Target Corporation and Target Corporation
Counter Claimant:
Regions Bank NA and Regions Financial Corp
Counter Defendant:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Special Master:
Bernard H Chao
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Katz Interactive Call Processing Patent Litigation
as 2:2007ml01816
Defendant:
Carolina Power & Light Company, Citizens Communications, Time Warner Cable Inc and others
Counter Defendant:
Ronald Katz Technology Licensing, L.P., Genesys Telecommunications Laboratories, Inc., Xerox Global Services Inc and others
3Rd Party Defendant:
International Business Machines Corporation, Intervoice Inc and Aspect Communications Corporation
3Rd Party Plaintiff:
Macy's Inc, Bloomingdale's Inc, FDS Bank and others
Counter Claimant:
21st Century Casualty Company, Randall's Food Markets Inc, DIRECTV Holding, LLC and others
Special Master:
Martin Quinn and Bernard H Chao
Petitioner:
Target Corporation, Target Bank, Robert Cohn and others
Cross Defendant:
International Business Machines Corp
Plaintiff:
Ronald A Katz Technology Licensing LP
Cause Of Action: 28 U.S.C. § 1331
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