Banking / Finance - Dockets
- Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
New York Western District Court
Securities/Commodities/Exchanges
Filed: May 15, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC, Watermark Capital Group, LLC, Guy W. Gane, Jr. and others...
(May 14, 2008) - Austin Bank Texas N A v. Bowden
Texas Eastern District Court
Banks and Banking
Filed: May 15, 2008
Plaintiff: Austin Bank Texas N A; Defendant: C Hugh Bowden
(May 14, 2008) - Reed v. NCO Portfolio Management et al
Michigan Eastern District Court
Banks and Banking
Filed: May 15, 2008
Plaintiff: Ulysses Reed Defendant: NCO Portfolio Management, Citibank, 36th District Court
(May 14, 2008) - Allison v. Kopnisky et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: May 14, 2008
Plaintiff: Andrew Allison; Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen, John A. Hupalo, Sandra M. Stark and others...
(May 13, 2008) - Securities and Exchange Commission v. McKnight et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: May 14, 2008
Plaintiff: Securities and Exchange Commission Defendant: Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing, Inc., Lido Consulting, LLC, Health Body Nutraceuticals and others...
(May 13, 2008) - Carmona v. Kopnisky et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: May 14, 2008
Plaintiff: Christopher Carmona; Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen, John A. Hupalo, Sandra Stark and others...
(May 13, 2008) - Securities and Exchange Commission et al v. Henry T. Nicholas III et al
California Central District Court
Securities/Commodities/Exchanges
Filed: May 14, 2008
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Henry T Nicolas, III, Henry Samueli, William J Ruehle, David Dull
(May 13, 2008) - Securities And Exchange Commission v. Willbros Group, Inc. et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: May 14, 2008
Plaintiff: Securities And Exchange Commission; Defendant: Willbros Group, Inc., Jason Edward Steph, Gerald Jansen, Lloyd Biggers, Carlos Galvez
(May 13, 2008) - VAALCO Energy, Inc. v. Nanes Delorme Partners I LP et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: VAALCO Energy, Inc.; Defendant: Nanes Delorme Partners I LP, Nanes Balkany Partners LLC, Nanes Balkany Management LLC, Julien Balkany, Daryl Nanes and others...
(May 12, 2008) - Brockton Contributory Retirement System v. Washington Mutual Inc
Washington Western District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: Brockton Contributory Retirement System; Defendant: Washington Mutual Inc
(May 12, 2008) - Stiebel v. Superior Offshore International, Inc et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: Cary Stiebel; Defendant: Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis, Roger D Burks, R Joshua Koch, Jr and others...
(May 12, 2008) - SECURITIES AND EXCHANGE COMMISSION v. SPEARS
District of Columbia District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: BRIAN SPEARS
(May 12, 2008) - Lodermier v. Agria Corporation et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: Sandy Lodermier; Defendant: Agria Corporation, Guanglin Lai, Kenneth Hua Huang, Gary Kim Ting Yeung, Zhaohua Qian and others...
(May 12, 2008) - Dillard v. Baker et al
Georgia Northern District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: Thom Dillard Defendant: Thomas Rushton Baker, Financial Indices Investment, LLC
(May 12, 2008) - SECURITIES AND EXCHANGE COMMISSION v. TURCHETTA
District of Columbia District Court
Securities/Commodities/Exchanges
Filed: May 13, 2008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: JOHN TURCHETTA
(May 12, 2008) - Promissor, Inc. v. Branch Banking and Trust Co.
Georgia Northern District Court
Banks and Banking
Filed: May 12, 2008
Plaintiff: Promissor, Inc., Promissor, Inc. Defendant: Branch Banking and Trust Co., Branch Banking and Trust Co.
(May 11, 2008) - Brigham v. Royal Bank of Canada et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: May 12, 2008
Plaintiff: Eugene F. Brigham; Defendant: Royal Bank of Canada, RBC Dain Rauscher Inc., RBC Capital Markets Corporation
(May 11, 2008) - Securities and Exchange Commission v. Zachariah et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: May 12, 2008
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: P. Zachariah Zachariah, P. Zachariah Zachariah, Mammen P. Zachariah, Mammen P. Zachariah, Sheldon Nassberg and others...
(May 11, 2008) - Vining v. Oppenheimer Holdings Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: May 12, 2008
Plaintiff: David T. Vining; Defendant: Oppenheimer Holdings Inc., Oppenheimer & CO. Inc., Oppenheimer Asset Management Inc
(May 11, 2008) - Orquiza v. Wanalista et al
Washington Western District Court
Securities/Commodities/Exchanges
Filed: May 12, 2008
Plaintiff: Marie Orquiza; Defendant: Zoreinie Wanalista, Michael Wanalista, Royal Manchester Five Trading Co
(May 11, 2008) - Largent v. First Marblehead Corporation, Inc. et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: May 12, 2008
Plaintiff: Robert M. Largent; Defendant: First Marblehead Corporation, Inc., Jack L. Kopnisky, Donald R. Peck, John Hupalo, Peter B. Tarr and others...
(May 11, 2008) - Kropp v. Platinum Lodging, LLC et al
Ohio Southern District Court
Securities/Commodities/Exchanges
Filed: May 9, 2008
Plaintiff: David E Kropp; Defendant: Platinum Lodging, LLC, River Ridge Investments, LLC, Peter A Coratola, Ernie S Malas, Matthew R Studer
(May 8, 2008) - Budnick v. Your Management, LLC et al
Nevada District Court
Securities/Commodities/Exchanges
Filed: May 9, 2008
Plaintiff: Lary Budnick; Defendant: Your Management, LLC, Kelly White, Alarik Skarstrom
(May 8, 2008) - Heath v. Citibank N.A.
Illinois Northern District Court
Banks and Banking
Filed: May 8, 2008
Plaintiff: Charles R. Heath; Defendant: Citibank N.A.
(May 7, 2008) - Plug Power Inc. v. UBS AG et al
New York Northern District Court
Securities/Commodities/Exchanges
Filed: May 8, 2008
Plaintiff: Plug Power Inc.; Defendant: UBS AG, UBS Financial Services, Inc.
(May 7, 2008) - Tom v. Huntington Bancshares Incorporated et al
Ohio Southern District Court
Securities/Commodities/Exchanges
Filed: May 7, 2008
Plaintiff: Rick Tom; Defendant: Huntington Bancshares Incorporated, Marty E. Adams, Kevin T. Thompson
(May 6, 2008) - Watkins v. Semel et al
California Northern District Court
Securities/Commodities/Exchanges
Filed: May 7, 2008
Plaintiff: Jill Watkins; Defendant: Terry S. Semel, Susan L. Decker, Arthur H. Kern, Jerry Yang, Eric Hippeau and others...
(May 6, 2008) - HOFMANS v. MERCK & CO., INC. et al
Pennsylvania Eastern District Court
Securities/Commodities/Exchanges
Filed: May 7, 2008
Plaintiff: PHILIPPE HOFMANS; Defendant: MERCK & CO., INC., RICHARD T. CLARK
(May 6, 2008) - Donoghue v. WD-40 Company
New York Eastern District Court
Securities/Commodities/Exchanges
Filed: May 7, 2008
Plaintiff: Deborah Donoghue; Defendant: WD-40 Company
(May 6, 2008) - Securities and Exchange Commission v. Gold-Quest International, et al
Nevada District Court
Securities/Commodities/Exchanges
Filed: May 6, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Gold-Quest International, David M. Greene, John Jenkins, Michael McGee
(May 5, 2008) - Boone et al v. Johnson et al
Virginia Eastern District Court
Banks and Banking
Filed: May 6, 2008
Plaintiff: Larry W. Boone, Barbara A. Boone; Defendant: Ron Johnson, Paragon Title Services, LLC
(May 5, 2008) - Donoghue v. Worthington Industries
New York Eastern District Court
Securities/Commodities/Exchanges
Filed: May 6, 2008
Plaintiff: Deborah Donoghue; Defendant: Worthington Industries
(May 5, 2008) - Weisberg v. Cbeyond, Inc. et al
Georgia Northern District Court
Securities/Commodities/Exchanges
Filed: May 6, 2008
Plaintiff: Steven Weisberg, Steven Weisberg, Steven Weisberg, Steven Weisberg, Steven Weisberg Defendant: Cbeyond, Inc., James F. Geiger
(May 5, 2008) - DEUTSHE BANK NATIONAL TRUST COMPANY et al v. LACAPRIA et al
New Jersey District Court
Banks and Banking
Filed: May 5, 2008
Plaintiff: DEUTSHE BANK NATIONAL TRUST COMPANY; Defendant: ANTHONY P. LACAPRIA, VIRGINIA LACAPRIAThirdParty Defendant: FIRST HALLMARK MORTGAGE CORPORATION, HOWARD BANERMAN, ARGENT MORTGAGE COMPANY, LLC, CITI RESIDENTIAL LENDING, INC., JOHN DOES NOS. 1-12, ABC CORPORATIONS NOS. 1-10
(May 4, 2008) - Jenkins et al v. A.G. Edwards, Inc. et al
Missouri Eastern District Court
Securities/Commodities/Exchanges
Filed: May 5, 2008
Plaintiff: Clyde Jenkins, Clyde Jenkins Trust, Linda L. Jenkins; Defendant: A.G. Edwards, Inc., Wachovia Securities, LLC, Wachovia Financial Corp., Blake R. Dunlop
(May 4, 2008) - GENESEE COUNTY EMPLOYEES' RETIREMENT SYSTEM v. MERCK & CO., INC. et al
New Jersey District Court
Securities/Commodities/Exchanges
Filed: May 5, 2008
Plaintiff: GENESEE COUNTY EMPLOYEES' RETIREMENT SYSTEM; Defendant: MERCK & CO., INC., RICHARD T. CLARK
(May 4, 2008) - Aldridge et al v. Premium Connections, Inc. et al.
Florida Middle District Court
Securities/Commodities/Exchanges
Filed: May 5, 2008
Plaintiff: Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen, Leilani Almacen, Derek Benson and others...; Defendant: Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC,, HGS Financial Services, LLC, OPM Millionaire, LLC and others...
(May 4, 2008) - Arkansas Teacher Retirement System v. Alsop et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: May 5, 2008
Plaintiff: Arkansas Teacher Retirement System; Defendant: Joseph W. Alsop, David Ireland, Richard D Reidy, Norman R. Robertson, Peter Sliwkowski and others...
(May 4, 2008) - DALBO et al v. AMERIQUEST MORTGAGE COMPANY
New Jersey District Court
Banks and Banking
Filed: May 2, 2008
Plaintiff: JAMES DALBO, LINDA DALBO Defendant: AMERIQUEST MORTGAGE COMPANY
(May 1, 2008) - US Commodity Futures Trading Commission v. Safevest LLC et al
California Central District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission Defendant: Safevest LLC, Jon G Ervin, John V Slye
(April 30, 2008) - Securities and Exchange Commission v. Safevest LLC et al
California Central District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others... Defendant: Safevest LLC, Jon G Ervin, John V Slye
(April 30, 2008) - Securities and Exchange Commission v. Interpublic Group of Companies, Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Interpublic Group of Companies, Inc., McCann-Erickson Worldwide, Inc.
(April 30, 2008) - Securities and Exchange Commission v. LaGreca et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Salvatore LaGreca, Brian Watson
(April 30, 2008) - Securities and Exchange Commission v. Lu et al
California Northern District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Hong Liang Lu, Michael J. Sophie
(April 30, 2008) - Securities and Exchange Commission v. Globetel Communications Corp. et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Globetel Communications Corp., Timothy J. Huff, Thomas Y. Jiminez, Lawrence E. Lynch
(April 30, 2008) - Rhyne et al v. Omni Energy Services Corp et al
Louisiana Western District Court
Securities/Commodities/Exchanges
Filed: May 1, 2008
Plaintiff: Robert H. Rhyne, Brent Trauth; Defendant: Omni Energy Services Corp, Richard A Mager, Cove Partners L L C, Dennis R Sciotto, Edward E Colson, III and others...
(April 30, 2008) - Leim v. Tetra Technologies, Inc. et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: Jon P Leim; Defendant: Tetra Technologies, Inc., Geoffrey M. Hertel, Joseph M Abell III
(April 29, 2008) - Coffey v. Bank of America
Michigan Eastern District Court
Banks and Banking
Filed: April 30, 2008
Plaintiff: Tina M. Coffey Defendant: Bank of America
(April 29, 2008) - Crimi v. Barnholt et al
California Northern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: Chris Crimi; Defendant: Edward W. Barnholt, H. Raymond Bingham, Robert T. Bond, Richard J. Elkus, Jr., Stephen P. Kaufman and others...
(April 29, 2008) - Romano et al v. Kazacos et al
New York Western District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: John D. Romano, Stanley J. Morrill, Richard V. Patrick; Defendant: Michael J. Kazacos, Morgan Stanley & Co. Incorporated
(April 29, 2008) - Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund et al v. Arbitron, Inc. ...
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund; Defendant: Arbitron, Inc., Stephen B. Morris, Sean R. Creamer
(April 29, 2008) - Securities and Exchange Commission v. Treacy et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: Securities and Exchange Commission; Defendant: James J. Treacy, Anthony Bonica
(April 29, 2008) - Jakeman v. The Blackstone Group L.P. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: David W. Jakeman; Defendant: The Blackstone Group L.P., Stephen A. Schwarzman, Michael A. Puglisi
(April 29, 2008) - William Murray et al v. Ryan A Nassbridges et al
California Central District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: William Murray, Arla Murray, Louis A Dimichele, Henry S Gindt Defendant: Ryan A Nassbridges, Does
(April 29, 2008) - Securities and Exchange Commission v. Langford et al
Alabama Northern District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: Securities and Exchange Commission; Defendant: Larry P Langford, William B Blount, Blount Parrish & Co., Inc, Albert W LaPierre
(April 29, 2008) - Lawton et al v. Isabella et al
New York Western District Court
Securities/Commodities/Exchanges
Filed: April 30, 2008
Plaintiff: William D. Lawton, Gerald A. Miller, Jr.; Defendant: David Isabella, Morgan Stanley & Co. Incorporated
(April 29, 2008) - Brodsky v. Superior Offshore International, Inc et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: April 29, 2008
Plaintiff: Ellen Brodsky; Defendant: Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis, Patrice Chemin, Roger D Burks and others...
(April 28, 2008) - Jim S. Mathy v. Chase Manhatten Bank USA NA
California Central District Court
Banks and Banking
Filed: April 29, 2008
Plaintiff: Jim S Mathy, Jim S Mathy Defendant: Chase Manhatten Bank USA NA, Chase Manhatten Bank USA NA, Chase Card Member Service, Chase Card Member Service, Creditors Interchange and others...
(April 28, 2008) - Dehghan v. First Marblehead Corporation, Inc. et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: April 29, 2008
Plaintiff: Nayereh Dehghan; Defendant: First Marblehead Corporation, Inc., Jack L. Kopinsky, Donald R. Peck, John Hupalo, Tarr and others...
(April 28, 2008) - DF-VIMARC CORPORATION v. WACHOVIA BANK, N.A.
District of Columbia District Court
Banks and Banking
Filed: April 28, 2008
Plaintiff: DF-VIMARC CORPORATION; Defendant: WACHOVIA BANK, N.A.
(April 27, 2008) - Niamatali v. Sterling Savings Bank et al
Washington Eastern District Court
Banks and Banking
Filed: April 24, 2008
Plaintiff: Gordon Niamatali; Defendant: Sterling Savings Bank, Powis LLC, United States, Internal Revenue Service
(April 23, 2008) - Saenz v. Bredesen et al
Tennessee Middle District Court
Banks and Banking
Filed: April 21, 2008
Plaintiff: Vanessa Saenz; Defendant: Phillip Bredesen, John Arriola
(April 20, 2008) - Brotherhood Bank & Trust v. Food Industry Services, Inc. et al
Kansas District Court
Banks and Banking
Filed: April 21, 2008
Plaintiff: Brotherhood Bank & Trust; Defendant: Food Industry Services, Inc., Retail Grocers Association of Greater Kansas City, Welcome State Bank, Ayuba Sanni Stores Corporation
(April 20, 2008) - Armbrust International, Ltd v. ABN AMRO Bank, N.V.
Rhode Island District Court
Banks and Banking
Filed: April 18, 2008
Plaintiff: Armbrust International, Ltd; Defendant: ABN AMRO Bank, N.V.
(April 17, 2008) - Ceesay v. Bank of America, National Association
Virginia Eastern District Court
Banks and Banking
Filed: April 14, 2008
Plaintiff: Patrice M. Ceesay; Defendant: Bank of America, National Association
(April 13, 2008) - Ekweani v. Wachovia Mortgage Corporation
Maryland District Court
Banks and Banking
Filed: April 10, 2008
Plaintiff: Ijeamaka Ekweani; Defendant: Wachovia Mortgage Corporation
(April 9, 2008) - Barbanti v. Beneficial Washington Inc et al
Washington Eastern District Court
Banks and Banking
Filed: April 9, 2008
Plaintiff: Marco T Barbanti; Defendant: Beneficial Washington Inc, Regional Trustee Services Corporation
(April 8, 2008) - Rose v. U.S. Postal Service et al
Illinois Northern District Court
Banks and Banking
Filed: April 8, 2008
Plaintiff: Lawson Alvin Rose; Defendant: U.S. Postal Service, U.S. Equal Employment Opportunity Commission, U.S. Merit Systems Protection Board
(April 7, 2008) - Michael-Anthony et al v. Equity One, Inc. et al
Maryland District Court
Banks and Banking
Filed: April 4, 2008
Plaintiff: Michael-Anthony, Darlene-Elizabeth; Defendant: Equity One, Inc., Popular Mortgage Servicing Inc.
(April 2, 2008) - Waddell v. National Asset Recovery, Inc. et al
Missouri Western District Court
Banks and Banking
Filed: April 4, 2008
Plaintiff: Ashley S. Waddell; Defendant: National Asset Recovery, Inc., HSBC Retail Services, Inc.
(April 2, 2008) - VIP Mortgage Corporation v. Bank of America, N.A. et al
Massachusetts District Court
Banks and Banking
Filed: April 3, 2008
Plaintiff: VIP Mortgage Corporation; Defendant: Bank of America, N.A., TD Bank North, N.A.
(April 1, 2008) - Ivery et al v. Ameriquest Mortgage Company
Tennessee Western District Court
Banks and Banking
Filed: April 3, 2008
Plaintiff: Jerry L. Ivery, Jacqueline D. Ivery; Defendant: Ameriquest Mortgage Company
(April 1, 2008) - Smith et al v. Paterson et al
New York Southern District Court
Banks and Banking
Filed: April 2, 2008
Plaintiff: Camille Smith, Jerry Province, Samuel Ramos, Jose Morales; Defendant: David Paterson, Brian Fischer, Glenn Goord, Richard DeSimone, John Does
(March 31, 2008) - Valluzzo v. The Coca-Cola Company et al
Georgia Northern District Court
Banks and Banking
Filed: March 28, 2008
Plaintiff: Timothy Valluzzo, Timothy Valluzzo Defendant: The Coca-Cola Company, Credit Union 24, Inc.
(March 26, 2008) - BONCZEK v. SUN NATIONAL BANK
New Jersey District Court
Banks and Banking
Filed: March 28, 2008
Plaintiff: PHILLIP M. BONCZEK, JR.; Defendant: SUN NATIONAL BANK
(March 26, 2008) - Valluzzo v. The Coca-Cola Company
Georgia Northern District Court
Banks and Banking
Filed: March 28, 2008
Plaintiff: Timothy Valluzzo, Timothy Valluzzo Defendant: The Coca-Cola Company
(March 26, 2008) - Smith v. PHH Corporation et al
New York Southern District Court
Banks and Banking
Filed: March 25, 2008
Plaintiff: Renee Smith; Defendant: PHH Corporation, PHH Mortgage Services, Does
(March 23, 2008) - Weintraub v. Quicken Loans, Inc.
Virginia Eastern District Court
Banks and Banking
Filed: March 20, 2008
Plaintiff: Rita Weintraub; Defendant: Quicken Loans, Inc.
(March 18, 2008) - Bank of America N.A. v. BDO Seidman, LLP et al
Massachusetts District Court
Banks and Banking
Filed: March 19, 2008
Plaintiff: Bank of America N.A.; Defendant: BDO Seidman, LLP, Redes Holding Corporation, Cobblestone Corporation of Northern New England, Inc., Lawrence R. Seder, James K. Seder and others...
(March 17, 2008) - First State Bank v. Northwest Georgia Bank
Tennessee Western District Court
Banks and Banking
Filed: March 17, 2008
Plaintiff: First State Bank; Defendant: Northwest Georgia BankMiscellaneous: Paula Rice
(March 15, 2008) - Staup v. Wachovia Bank N.A.
Florida Southern District Court
Banks and Banking
Filed: March 14, 2008
Plaintiff: Frederick G. Staup Defendant: Wachovia Bank N.A.
(March 12, 2008) - Ronnie Clayton et al v. Ronald Fisher et al
California Central District Court
Banks and Banking
Filed: March 14, 2008
Plaintiff: Ronnie Clayton, Ronnie Clayton, Jean Hogue, Jean Hogue, Vasile Bortis and others... Defendant: Ronald Fisher, Ronald Fisher, Ronald Fisher, Sterling Wayne Pertle, Sterling Wayne Pertle and others...
(March 12, 2008) - Luckett et al v. First Midwest Bank et al
Illinois Northern District Court
Banks and Banking
Filed: March 12, 2008
Plaintiff: Charlotte Luckett, Ludella Parks, Rosetta Catlett, Alvin Hutton, Fletcher Hutton and others...; Defendant: First Midwest Bank, Brenda Marshall, Brandon Hutton, Brianna Hutton, Brian Hutton, Jr. and others...
(March 10, 2008) - RALLIS v. FIRST GULF BANK NA
Florida Northern District Court
Banks and Banking
Filed: March 11, 2008
Plaintiff: CHRISTOS RALLIS; Defendant: FIRST GULF BANK NA
(March 9, 2008) - Fisch v. City of New York et al
New York Southern District Court
Banks and Banking
Filed: March 11, 2008
Plaintiff: Eugene J. Fisch; Defendant: City of New York, New York Police Department (NYPD), Raymond Kelly, George P. Brown, Detective Bureau of Manhattan and others...
(March 9, 2008) - OFFICE OF THE COMPTROLLER OF THE CURRENCY v. SERRATORE
Pennsylvania Eastern District Court
Banks and Banking
Filed: March 7, 2008
Plaintiff: OFFICE OF THE COMPTROLLER OF THE CURRENCY; Defendant: JAMES SERRATORE, JR.
(March 6, 2008) - Global Index, Inc. v. Wachovia Corporation et al
New York Southern District Court
Banks and Banking
Filed: March 7, 2008
Plaintiff: Global Index, Inc.; Defendant: Wachovia Corporation, Wachovia Bank, N.A., Kennedy Thompson
(March 6, 2008) - First State Bank v. Planters Bank, Inc.
Tennessee Western District Court
Banks and Banking
Filed: March 6, 2008
Plaintiff: First State Bank; Defendant: Planters Bank, Inc.Miscellaneous: Paula Rice
(March 5, 2008) - First State Bank v. Farmers Bank & Trust Company
Tennessee Western District Court
Banks and Banking
Filed: March 6, 2008
Plaintiff: First State Bank; Defendant: Farmers Bank & Trust CompanyMiscellaneous: Paula Rice
(March 5, 2008) - Jacobsen v. Wells Fargo Bank
Florida Southern District Court
Banks and Banking
Filed: March 3, 2008
Plaintiff: Marty Jacobsen Defendant: Wells Fargo Bank
(March 2, 2008) - Chase Bank USA N.A. v. Hess Kennedy Chartered LLC et al
Delaware District Court
Banks and Banking
Filed: February 29, 2008
Plaintiff: Chase Bank USA N.A.; Defendant: Hess Kennedy Chartered LLC, Laura L. Hess, Edward T. Kennedy, Laura Hess & Associates P.A., Hess Kennedy Holdings Ltd. and others...
(February 28, 2008) - Washington Mutual Bank v. City of Cleveland, Ohio
Ohio Northern District Court
Banks and Banking
Filed: February 28, 2008
Plaintiff: Washington Mutual Bank; Defendant: City of Cleveland, Ohio
(February 27, 2008) - Chase Bank USA et al v. City of Cleveland
Ohio Northern District Court
Banks and Banking
Filed: February 28, 2008
Plaintiff: Chase Bank USA, N.A., JPMorgan Chase Bank N.A., JPMorgan Mortgage Acquisition Corp.; Defendant: City of Cleveland
(February 27, 2008) - LIBERTY BELL BANK v. DEITSCH et al
New Jersey District Court
Banks and Banking
Filed: February 25, 2008
Plaintiff: LIBERTY BELL BANK; Defendant: ERIK JASON DEITSCH, RUSSELL THOMAS DIBELLA, HEMANT JAYANTILAL DESAI, RUSSELL H. BATES, RAYMOND JOHN NORTON and others...
(February 24, 2008) - IN RE: HOVNAVIAN ENTERPRISES, INC.
New Jersey District Court
Banks and Banking
Filed: February 25, 2008
Plaintiff: HERBERT MANKOFSKY Defendant: J LARRY SORSBY, J LARRY SORSBY, HOVNANIAN, ARA HOVNANIAN, BRUCE ROBB
(February 24, 2008) - Watson et al v. Mahaffey et al
Texas Southern District Court
Banks and Banking
Filed: February 25, 2008
Plaintiff: Samuel R. Watson, Esther R. Watson; Defendant: Townes Mahaffey, American Bank
(February 24, 2008) - Reese v. O'Meara
Illinois Northern District Court
Banks and Banking
Filed: February 22, 2008
Plaintiff: Claude A Reese; Defendant: Christopher M O'Meara
(February 21, 2008) - Dereck Blackman et al v. Washington Mutual Bank, Inc. et al
California Central District Court
Banks and Banking
Filed: February 22, 2008
Plaintiff: Dereck Blackman, April Blackman Defendant: Washington Mutual Bank, Inc., Washington Mutual Bank, Inc., Washington Mutual Bank, Inc., NL Financial
(February 21, 2008) - Bank Of America, N.A. v. Kufuor
Georgia Northern District Court
Banks and Banking
Filed: February 22, 2008
Plaintiff: Bank Of America, N.A., Bank Of America, N.A. Defendant: Kwabena Boakye D. Kufuor Counter Claimant: Kwabena Boakye D. Kufuor Counter Defendant: Bank Of America, N.A.
(February 21, 2008) - Citibank, N.A. v. City of Cleveland, Ohio
Ohio Northern District Court
Banks and Banking
Filed: February 22, 2008
Plaintiff: Citibank, N.A.; Defendant: City of Cleveland, Ohio
(February 21, 2008)