US District Court for the Northern District of Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 83
Wiley v. Moynihan et al We have downloadable decisions or orders for this case
as 5:2022cv01293
Plaintiff: Sherry Ann Wiley
Defendant: Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. FFCCU et al
as 1:2022cv00752
Plaintiff: Secunda Williams and Secunda Ann Williams
Defendant: FFCCU, Community Shelter Norma-Her, Cosgrove and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Filing Error
as 1:2022cv00586
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Cox v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00587
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Aims v. Quicken Loans, Inc.
as 1:2019cv01115
Defendant: Quicken Loans, Inc.
Plaintiff: Kelly Aims
Cause Of Action: 28 U.S.C. § 1331
Downing et al v. Ditech Financial LLC
as 3:2019cv00179
Plaintiff: Ancle K Downing and Karen L Downing
Defendant: Ditech Financial LLC
Cause Of Action: 15 U.S.C. § 1601
Blank v. Select Portfolio Servicing, Inc. et al
as 1:2018cv02320
Defendant: Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to LaSalle Bank, National Association as Trustee for WaMu M and U.S. Bank National Association
Plaintiff: Lois M Blank and Lois Blank
Cause Of Action: 28 U.S.C. § 1441
Hicks v. Seterus Inc. We have downloadable decisions or orders for this case
as 1:2018cv00620
Plaintiff: Lynda L Hicks
Defendant: Seterus Inc.
Cause Of Action: 15 U.S.C. § 1692
MA Family Services, LLC et al v. KeyBank National Association
as 1:2016cv02943
Plaintiff: MA Family Services, LLC , KISLEV-12, LLC and Mikhail Alterman
Defendant: KeyBank National Association
Cause Of Action: 28 U.S.C. § 1331

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