Tenth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 233
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff: Kwame Samuel Williams
Defendant: Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff: Janet Pak and Joseph Kim
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Dean v. Block Inc.
as 6:2023cv01271
Plaintiff: Christina Dean
Defendant: Block Inc. d/b/a Cash App and Block Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Strother v. MidFirst Bank
as 5:2023cv00995
Plaintiff: Andrew Strother
Defendant: MidFirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Weatherspoon v. B&B Gladstone LLC
as 2:2023cv02482
Plaintiff: Myisha Weatherspoon
Defendant: B&B Gladstone, LLC a Missouri Limited Liability Company doing business as RNR Tire Express and B&B Gladstone LLC a Missouri Limited Liability Company doing business as RNR Tire Express
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Rubenstein et al v. Midland Financial Co
as 5:2023cv00954
Plaintiff: Chris Rubenstein
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Linman et al v. Midland Financial Co
as 5:2023cv00955
Plaintiff: Scott Linman
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Dudurkaewa et al v. MidFirst Bank
as 5:2023cv00817
Plaintiff: Petimat Dudurkaewa
Defendant: MidFirst Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion

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