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)