Cases 1 - 10 of 23
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Walters v. TCF National Bank, N.A.
as 0:2021cv00004
Defendant:
TCF National Bank, N.A.
Plaintiff:
Eileen Walters
Cause Of Action: 15 U.S.C. § 1693
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al
as 6:2018cv00390
Plaintiff:
CBSUB LLC and CertusHoldings Inc
Defendant:
Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant:
WALTER DAVIS, SR.
Defendant - Appellee:
CITIMORTGAGE, INCORPORATED
Davis v. CitiMortgage, Inc.
as 0:2015cv04643
Plaintiff:
Walter Davis, Sr.
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
O'Neal Holdings, LP et al v. Bowden et al
as 4:2015cv00084
Plaintiff:
O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant:
Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Walter Douglas Lambert, Jr. , Leslie Joan Lambert Eberling , John Williams Lambert and others
Cross_claimant:
John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant:
Lisa Ann Lambert
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 5:2014cv01980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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