Cases 1 - 10 of 13
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Watson v. Midland Funding, LLC et al
as 3:2014cv01894
Plaintiff:
William P. Watson
Defendant:
Midland Funding, LLC, Midland Credit Management, Inc and Encore Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant:
RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Federal Deposit Insurance Corporation v. FBOP Corporation et al
as 1:2014cv04307
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff:
Pension Benefit Guaranty Corporation
Intervenor Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Green v. Wachovia Bank, N.A.
as 1:2010cv21814
Plaintiff:
Howard Watson Green, Jr.
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Watson v. Wells Fargo et al
as 3:2010cv02058
Plaintiff:
James D. Watson
Defendant:
Wells Fargo and Index West LLC
Cause Of Action: 28 U.S.C. § 1441
Green v. Wachovia Bank, N.A.
as 1:2010cv01176
Plaintiff:
Howard Watson Green, Jr.
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
First Security Bank et al v. Santander Consumer USA, Inc. et al
as 2:2010cv00045
Plaintiff:
First Security Bank and Michael D. Watson
Defendant:
Santander Consumer USA, Inc. and Rickey Love
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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