Cases 1 - 10 of 11
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff:
Anderson Place Construction, LLC
Defendant:
Regions Bank and Primes Construction, LLC
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff:
Attorney Samantha Stevins
Defendant:
US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant:
GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff:
Keith Murph
Cause Of Action: 15 U.S.C. § 1693
Hill v. OCWEN Loan Servicing LLC
as 9:2016cv81451
Plaintiff:
Stellan Hill
Defendant:
OCWEN Loan Servicing LLC
Mediator:
Robert D. McIntosh
Cause Of Action: 28 U.S.C. § 1331
Willson v. Bank of America, N.A.
as 2:2015cv14303
Plaintiff:
Timothy D. Willson
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FDIC v. Hall et al
as 8:2014cv00834
Plaintiff:
FDIC
Defendant:
George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
Gerst et al v. HSBC Bank USA, N.A.
as 2:2014cv00201
Plaintiff:
Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation, as Receiver of Riverside National Bank of Florida v. Smith
as 2:2011cv14189
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver of Riverside National Bank of Florida
Defendant:
Christopher D Smith
Cause Of Action: 12 U.S.C. § 1819
Houman v. Lewis et al
as 9:2009cv82271
Plaintiff:
John Houman
Defendant:
Kenneth D Lewis , CEO, Alan B. Levan, CEO, Ditton Andrew, CEO and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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