Alabama Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 95
Jeffries et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 2:2016cv01987
Plaintiff: Douglas Jeffries and Joann Jeffries
Defendant: Wells Fargo & Company and Wells Fargo Bank Nat'l Ass'n
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2015cv01336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Thirdparty_defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Thirdparty_plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Regulus v. The Bank of New York Mellon et al
as 2:2015cv00953
Plaintiff: Angela J Regulus
Defendant: The Bank of New York Mellon , Bank of New York Mellon Trust Company, NA, The , The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1441
Lindsay v. Citibank NA Inc
as 7:2014cv01399
Plaintiff: Thomas Lindsay, Sr
Defendant: Citibank NA Inc
Cause Of Action: 15 U.S.C. § 1601
McFerrin v. Capital One Bank (USA) NA We have downloadable decisions or orders for this case
as 7:2014cv01247
Plaintiff: Nathan D McFerrin
Defendant: Capital One Bank (USA) NA
Cause Of Action: 15 U.S.C. § 1601
Shamrock Enterprises, LLC et al v. PNC Bank, National Association
as 1:2013cv00507
Plaintiff: Shamrock Enterprises, LLC and Sean Chappell
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Citizens Bank and Trust v. LPS National Flood, LP We have downloadable decisions or orders for this case
as 4:2013cv00250
Plaintiff: Citizens Bank and Trust
Defendant: LPS National Flood, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff: Marilynn Chapman-Smith and Jason D Smith
Defendant: Classic Suzuki LLC and American Suzuki Financial Services Company LLC
Counter_claimant: American Suzuki Financial Services Company LLC
Counter_defendant: Marilynn Chapman-Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Larkin v. Branch Banking and Trust Company(MAG+) We have downloadable decisions or orders for this case
as 2:2012cv01121
Plaintiff: Benjamin Larkin, Jr.
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dow v. Bank of America NA et al
as 2:2012cv02986
Plaintiff: David C Dow
Defendant: Bank of America NA , BAC Home Loans Servicing LP and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?