Cases 1 - 10 of 89
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
USA v. Approximately $278,952.11 seiz
as 20-11518
Defendant / Appellant:
APPROXIMATELY $278,952.11 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $249,816.00
as 20-11109
Defendant / Appellant:
APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $297,110.00
as 20-11108
Defendant / Appellant:
APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $281,110.00
as 20-11107
Defendant / Appellant:
APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Buckman et al v. Lancaster Mortgage Co. et al
as 1:2019cv24184
Defendant:
Mortgage Electronic Registration System, EMC Mortgage Bankers LLC, MERS and others
Plaintiff:
Maurice Symonette and James Buckman
Cause Of Action: 28 U.S.C. § 1345
Steven Thomason v. Ocwen Loan Servicing, LLC, et al
as 19-13345
Defendant / Appellee:
EVA BANK, ONE WEST BANK, FSB, INDY MAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff / Appellant:
STEVEN THOMASON
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
Plaintiff v. Defendant
as 0:2019cv60546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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