Current Dockets for Banking / Finance http://www.justia.com/banking-finance Fri, 30 Jul 2010 14:13:05 +0100 FeedCreator 1.7.2 http://dockets.justia.com/docket/circuit-courts/ca9/10-56192/ 10-56192<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca9/">Ninth Circuit Court of Appeals</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities, Commodities, Exchange</a><br> Plaintiff - Appellant: JONATHAN KNISS, in his capacity as Trustee of the HT Litigation Trust. Defendant - Appellee: JESS RAE BOOTH, WALTER CARLSON, JAMES E. KANGAS, WILLIAM MARTIN, PHILLIP GARDNER and other. <br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/missouri/moedce/4%3A2010cv01380/108017/ 4:2010cv01380<br> Filed in <a href="http://dockets.justia.com/browse/state-missouri/court-moedce/">Missouri Eastern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Rochester Laborers Pension Fund. Defendant: Monsanto Company, Hugh Grant, Terrell Crew and Carl Casale. <br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/puerto-rico/prdce/3%3A2010cv01728/80929/ 3:2010cv01728<br> Filed in <a href="http://dockets.justia.com/browse/state-puerto_rico/court-prdce/">Puerto Rico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Iser Koricki and Bertha Miguelachuli. Defendant: FDIC. Receiver: RG Premier Bank in receivership FDIC. Third_party_defendant: Maida Nussbaum and Edward Nussbaum. <br> <strong>Cause Of Action:</strong> Notice of Removal<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/puerto-rico/prdce/3%3A2010cv01730/80931/ 3:2010cv01730<br> Filed in <a href="http://dockets.justia.com/browse/state-puerto_rico/court-prdce/">Puerto Rico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Iser Koricki and Bertha Miguelachuli. Defendant: FDIC. Third_party_defendant: Edward Nussbaum and Maida Nussbaum. <br> <strong>Cause Of Action:</strong> Tort Claim<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/puerto-rico/prdce/3%3A2010cv01729/80930/ 3:2010cv01729<br> Filed in <a href="http://dockets.justia.com/browse/state-puerto_rico/court-prdce/">Puerto Rico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Amaury De Los Santo. Defendant: FDIC. <br> <strong>Cause Of Action:</strong> Diversity-Account Receivable<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/puerto-rico/prdce/3%3A2010cv01726/80927/ 3:2010cv01726<br> Filed in <a href="http://dockets.justia.com/browse/state-puerto_rico/court-prdce/">Puerto Rico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Paulino Daz. Receiver: FDIC. <br> <strong>Cause Of Action:</strong> Fed. Question: Tort Action<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/puerto-rico/prdce/3%3A2010cv01725/80926/ 3:2010cv01725<br> Filed in <a href="http://dockets.justia.com/browse/state-puerto_rico/court-prdce/">Puerto Rico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Glenda Lee Figueroa. Defendant: FDIC. <br> <strong>Cause Of Action:</strong> Tort Claim<br> Thu, 29 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/louisiana/lamdce/3%3A2010cv00497/40627/ 3:2010cv00497<br> Filed in <a href="http://dockets.justia.com/browse/state-louisiana/court-lamdce/">Louisiana Middle District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities</a><br> Defendant: Amedisys Inc, William F. Borne and Dale E. Redman. Plaintiff: Melvin W. Brinkley. <br> <strong>Judge:</strong> James J. Brady<br> <strong>Cause Of Action:</strong> Securities Exchange Act<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/utah/utdce/2%3A2010cv00712/76292/ 2:2010cv00712<br> Filed in <a href="http://dockets.justia.com/browse/state-utah/court-utdce/">Utah District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Amazon Biotech. Defendant: Chaim J. Lieberman and Eliyahu BenTal Tolchinsky. <br> <strong>Judge:</strong> Clark Waddoups<br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/candce/5%3A2010cv03301/230110/ 5:2010cv03301<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-candce/">California Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Tom Bellomo. Defendant: Xenoport, Inc., Ronald W. Barrett, William J. Rieflin, David A. Stamler, Mark A. Gallop and other. <br> <strong>Judge:</strong> Ronald M. Whyte<br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/circuit-courts/ca11/10-13484/ 10-13484<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca11/">Eleventh Circuit Court of Appeals</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities, Commodities, Exchange</a><br> Movant - Appellant: JONATHAN LEE RICHES. Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON and DOES 1 THROUGH 10, inclusive. : SERVICE. <br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01576/329739/ 3:2010cv01576<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Stephen J. Donell. Defendant: David Ireland. <br> <strong>Judge:</strong> William Q. Hayes<br> <strong>Cause Of Action:</strong> Fed. Question: Securities Violation<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/minnesota/mndce/0%3A2010cv03151/115042/ 0:2010cv03151<br> Filed in <a href="http://dockets.justia.com/browse/state-minnesota/court-mndce/">Minnesota District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: E. Joyce Emmon. Defendant: ADC Telecommunications Inc., Robert E. Switz, William R. Spivey, John J. Boyle, Mickey P. Foret and other. <br> <strong>Judge:</strong> Ann D. Montgomery<br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01574/329733/ 3:2010cv01574<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Stephen J. Donell. Defendant: Juan Exposito. <br> <strong>Judge:</strong> John A. Houston<br> <strong>Cause Of Action:</strong> Securities Fraud<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01575/329737/ 3:2010cv01575<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Stephen J. Donell. Defendant: Joseph Michal. <br> <strong>Judge:</strong> Roger T. Benitez<br> <strong>Cause Of Action:</strong> Fed. Question: Securities Violation<br> Wed, 28 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/oregon/ordce/3%3A2010cv00886/98784/ 3:2010cv00886<br> Filed in <a href="http://dockets.justia.com/browse/state-oregon/court-ordce/">Oregon District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: BEO Bancorp. Defendant: Columbia River Bank, Columbia State Bank and Federal Deposit Insurance Corporation. <br> <strong>Judge:</strong> John V. Acosta<br> <strong>Cause Of Action:</strong> Default of Promissory Note<br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2010cv04687/245840/ 1:2010cv04687<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Wheatland Bank. Defendant: Michael A. Syke, Arthur P. Sundry, Jr., Edward Elsbury and Mezzanine Finance, LLC. <br> <strong>Judge:</strong> George W. Lindberg<br> <strong>Cause Of Action:</strong> Petition for Removal<br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2010cv01258/143234/ 1:2010cv01258<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION. Defendant: GENERAL ELECTRIC COMPANY, IONICS, INC. and AMERSHAM PLC. <br> <strong>Judge:</strong> Richard W. Roberts<br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/guam/gudce/1%3A2010mc00017/8170/ 1:2010mc00017<br> Filed in <a href="http://dockets.justia.com/browse/state-guam/court-gudce/">Guam District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Securities and Exchange Commission. Defendant: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC, R. Allen Stanford, James M. Davi and other. <br> <strong>Judge:</strong> Frances M. Tydingco-Gatewood<br> <strong>Cause Of Action:</strong> Civil Miscellaneous Case<br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/texas/txndce/3%3A2010cv01473/198298/ 3:2010cv01473<br> Filed in <a href="http://dockets.justia.com/browse/state-texas/court-txndce/">Texas Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: US Commodity Futures Trading Commission. Defendant: Growth Capital Management LLC, Robert Mihailovich, Sr. and Robert Mihailovich, Jr. <br> <strong>Judge:</strong> Jane J Boyle<br> <strong>Cause Of Action:</strong> Fraud - Commodities Leverage Contracts<br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/circuit-courts/ca8/10-2648/ 10-2648<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca8/">Eighth Circuit Court of Appeals</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities Exchange</a><br> : In re: MoneyGram International, Inc. Derivative Litigation. Plaintiff - Appellee: Frank L. Cornish, as Trustee of the Cornish Family Revocable Trust and Evelyn York. Defendant - Appellee: Monte E. Ford, Jess T. Hay, Judith K. Hofer, Donald E. Kiernan, Robert C. Krueger and other. Movant - Appellant: Russell L. Berney. <br> Tue, 27 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01545/329458/ 3:2010cv01545<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Margaret Cruickshank. Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank Southwest N.A., Wachovia Mortgage FSB., World Savings Bank FSB, Golden West Savings Association Service Co and other. <br> <strong>Judge:</strong> Thomas J. Whelan<br> <strong>Cause Of Action:</strong> Petition for Removal<br> Mon, 26 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/circuit-courts/ca5/10-50688/ 10-50688<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca5/">Fifth Circuit Court of Appeals</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities, Commodities, Exchange</a><br> Appellant: JERRY SACHS, OSCAR FITZGERALD, WILLIAM KLINGLER, AMELIA KLINGLER, GENEVA E. WRIGHT and other. Defendant - Appellee: DELL INC. <br> Mon, 26 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/florida/flmdce/8%3A2010cv01656/247661/ 8:2010cv01656<br> Filed in <a href="http://dockets.justia.com/browse/state-florida/court-flmdce/">Florida Middle District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Iberiabank. Defendant: Beneva 41-I, LLC, Beneva 41-II, LLC and Beneva 41-III, LLC. <br> <strong>Judge:</strong> Richard A. Lazzara<br> <strong>Cause Of Action:</strong> Default of Loan by Promissary Note<br> Mon, 26 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/new-york/nysdce/1%3A2010cv05630/365775/ 1:2010cv05630<br> Filed in <a href="http://dockets.justia.com/browse/state-new_york/court-nysdce/">New York Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Gary W. Kleiman. Defendant: Elan Corporation, PLC, Pfizer, Inc., Kelly G. Martin and Lars Ekman. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> m(a) Securities Exchange Act<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/missouri/moedce/4%3A2010cv01342/107905/ 4:2010cv01342<br> Filed in <a href="http://dockets.justia.com/browse/state-missouri/court-moedce/">Missouri Eastern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Five D Trust, The. Defendant: Tele-Med Experts, LLC, Lynn Hepner, jonathon witherspoon, T. Christopher Lewi and Life Consults, LLC and other. <br> <strong>Cause Of Action:</strong> Securities Fraud<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/new-york/nysdce/1%3A2010cv05623/365759/ 1:2010cv05623<br> Filed in <a href="http://dockets.justia.com/browse/state-new_york/court-nysdce/">New York Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Stilwell Value Partners IV, L.P. Defendant: Northeast Community Bancorp, Inc. <br> <strong>Judge:</strong> William H. Pauley<br> <strong>Cause Of Action:</strong> Fed. Question<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/arizona/azdce/4%3A2010cv00441/539685/ 4:2010cv00441<br> Filed in <a href="http://dockets.justia.com/browse/state-arizona/court-azdce/">Arizona District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: David Zandonatti. Defendant: Colorado Federal Savings Bank, EMC Mortgage Corporation, Quality Loan Service Corporation, Red House Lending Incorporated and Unknown Partie and other. <br> <strong>Judge:</strong> Glenda E Edmonds<br> <strong>Cause Of Action:</strong> Truth in Lending<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/pennsylvania/paedce/2%3A2010cv03621/368125/ 2:2010cv03621<br> Filed in <a href="http://dockets.justia.com/browse/state-pennsylvania/court-paedce/">Pennsylvania Eastern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: WILLIAM E. UNDERLAND. Defendant: DENNIS ALTER, WILLIAM A. ROSOFF, PHILIP M. BROWNE, DAVID B. WEINSTOCK, ROBERT S. BLANK and other. <br> <strong>Judge:</strong> CYNTHIA M. RUFE<br> <strong>Cause Of Action:</strong> Securities Fraud<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/arkansas/arwdce/2%3A2010mc00015/35489/ 2:2010mc00015<br> Filed in <a href="http://dockets.justia.com/browse/state-arkansas/court-arwdce/">Arkansas Western District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Securities and Exchange Commission. Defendant: Standford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davi and other. <br> <strong>Judge:</strong> Robert T. Dawson<br> <strong>Cause Of Action:</strong> Civil Miscellaneous Case<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/new-york/nysdce/1%3A2010cv05617/365790/ 1:2010cv05617<br> Filed in <a href="http://dockets.justia.com/browse/state-new_york/court-nysdce/">New York Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust. Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt and other. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Securities Fraud<br> Fri, 23 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/washington/waedce/2%3A2010cv03044/50834/ 2:2010cv03044<br> Filed in <a href="http://dockets.justia.com/browse/state-washington/court-waedce/">Washington Eastern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: American Forest Holdings LLC, American Forest Land Company LLC, John M Rudey, Laurie G Rudey, Copper Beech Farm LLC and other. Defendant: Bank of America NA. <br> <strong>Judge:</strong> Edward F. Shea<br> <strong>Cause Of Action:</strong> Fed. Question<br> Thu, 22 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/utah/utdce/2%3A2010cv00690/76238/ 2:2010cv00690<br> Filed in <a href="http://dockets.justia.com/browse/state-utah/court-utdce/">Utah District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Richard W. Harri. Defendant: Lehman Brothers Bank, Mortgage Electronic Registration System, ITS Title Insurance Service, Aurora Loan Service, James H. Woodall and other. <br> <strong>Judge:</strong> Clark Waddoups<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Thu, 22 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/arizona/azdce/2%3A2010cv01542/538921/ 2:2010cv01542<br> Filed in <a href="http://dockets.justia.com/browse/state-arizona/court-azdce/">Arizona District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Elvin G Grundy, Jr. and Willie Ruth Grundy. Defendant: JPMorgan Chase Bank, N.A., Aames Funding Corporation, John Vella, Cassieopeia Saicawalo, Quality Loan Service Corporation and other. <br> <strong>Judge:</strong> David G Campbell<br> <strong>Cause Of Action:</strong> Truth in Lending<br> Wed, 21 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/arizona/azdce/2%3A2010cv01543/538960/ 2:2010cv01543<br> Filed in <a href="http://dockets.justia.com/browse/state-arizona/court-azdce/">Arizona District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Allan J Rick. Defendant: Arizona State Credit Union, David E Do, Dominic Mertyz, Western Auto Recovery Incorporated, Jeffrey Billing and other. <br> <strong>Judge:</strong> Roslyn O Silver<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Wed, 21 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/alabama/alndce/2%3A2010cv01974/132251/ 2:2010cv01974<br> Filed in <a href="http://dockets.justia.com/browse/state-alabama/court-alndce/">Alabama Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Zachary A Meadow and Lara R Meadow. Defendant: HSBC Mortgage Corporation and Federal National Mortgage Association. <br> <strong>Judge:</strong> John E Ott<br> <strong>Cause Of Action:</strong> Petition For Removal--Other Contract<br> Wed, 21 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/oregon/ordce/6%3A2010cv06207/98651/ 6:2010cv06207<br> Filed in <a href="http://dockets.justia.com/browse/state-oregon/court-ordce/">Oregon District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Defendant: J.P. Morgan Chase Bank. Plaintiff: Dennis Lock. <br> <strong>Judge:</strong> Ann L. Aiken<br> <strong>Cause Of Action:</strong> Federal Trade Commission Act<br> Tue, 20 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01510/329018/ 3:2010cv01510<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Richard Howell and Maria L Howell. Defendant: Dollar Mortgage Corporation, IndyMac Bank FSB, IndyMac Federal Bank FSB, One West Bank FSB, Joseph J Sano and other. <br> <strong>Judge:</strong> Dana M. Sabraw<br> <strong>Cause Of Action:</strong> Truth in Lending<br> Tue, 20 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/california/casdce/3%3A2010cv01511/329017/ 3:2010cv01511<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-casdce/">California Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Sonia C Miller. Defendant: Prominent Mortgage Corporation, EMC Mortgage Corporation and DOES. <br> <strong>Judge:</strong> Roger T. Benitez<br> <strong>Cause Of Action:</strong> Truth in Lending<br> Tue, 20 Jul 2010 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2010cv04461/245509/ 1:2010cv04461<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-430/">Banks and Banking</a><br> Plaintiff: Bank of America NA. Defendant: Robin Zahran and ABBAS ZAHRAN. <br> <strong>Judge:</strong> Ronald A. Guzman<br> <strong>Cause Of Action:</strong> Diversity-Breach of Contract<br> Mon, 19 Jul 2010 00:00:00 +0100