Cases 1 - 10 of 57
Caudle v. Federal Bureau of Investigations et al
as 5:2021cv01513
Plaintiff:
Allen Okechukwu Caudle
Defendant:
Federal Bureau of Investigations, Department of Justice, Department of Defense and others
Cause Of Action: 28 U.S.C. § 1331
Thomason v. Ocwen Loan Servicing, LLC et al (MAG+)
as 2:2019cv00256
Defendant:
Eva Bank, One West Bank, FSB, Indy Mac Bank, Ocwen Loan Servicing, LLC and others
Plaintiff:
Steven Clayton Thomason
Not Yet Classified:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345
Stone v. Stone et al
as 5:2018cv00867
Plaintiff:
Vincent William Stone, Jr.
Defendant:
Vincent William Stone, Sr., Wells Fargo Bank, Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America, National Association v. Federal Deposit Insurance Corporation
as 2:2014mc00734
Plaintiff:
Bank of America, National Association
Defendant:
Federal Deposit Insurance Corporation
Movant:
Mary L Bathen
Utility Management, LLC v. Frontier Acquisition Corporation et al
as 3:2014cv00248
Plaintiff:
Utility Management, LLC
Defendant:
Frontier Acquisition Corporation and Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Cause Of Action: 28 U.S.C. § 2201
Bank of America, National Association v. Federal Deposit Insurance Corporation
as 2:2013mc03657
Plaintiff:
Bank of America, National Association
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: Motion to Compel
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Frontier Bank et al v. Jones & Jones Construction LLC et al
as 2:2013cv01084
Plaintiff:
Frontier Bank and Federal Deposit Insurance Corporation
Defendant:
Jones & Jones Construction LLC and Vernon C Jones
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Charles Schwab & Company Inc v. Federal Deposit Insurance Corporation et al
as 2:2013cv01068
Plaintiff:
Charles Schwab & Company Inc
Defendant:
Federal Deposit Insurance Corporation, Jack C Brandon, James C Franklin, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ray v. Federal Deposit Insurance Corporation et al
as 3:2013cv00375
Plaintiff:
Wayne Ray
Defendant:
Federal Deposit Insurance Corporation , Synovus Bank and Nancy Willingham
Intervenor_plaintiff:
Melton, Gunter & Melton
Intervenor_defendant:
Wayne Ray, Synovus Bank and Federal Deposit Insurance Corporation
Counter_claimant:
Nancy Willingham
Counter_defendant:
Wayne Ray
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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