District of Minnesota Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Zeimet v. Bank of America
as 0:2015cv01175
Plaintiff: Edward Joseph Zeimet
Defendant: Bank of America
Cause Of Action: Truth in Lending
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al
as 0:2015cv00434
Defendant: John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: - Tort Negligence
KeyBank, N.A. v. Flagship Bank Minnesota et al
as 0:2014cv00342
Defendant: Jeffrey H. Olson , Flagship Bank Minnesota
Plaintiff: KeyBank, N.A.
Cross_claimant: Flagship Bank Minnesota , Jeffrey H. Olson
Cross_defendant: Jeffrey H. Olson, Flagship Bank Minnesota
Cause Of Action: Fed. Question
LNV Corporation v. Outsource Service Management, LLC et al We have downloadable decisions or orders for this case
as 0:2013cv01926
Plaintiff: LNV Corporation
Defendant: Outsource Service Management, LLC , BF-Negev, LLC
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv01142
Defendant: Federal Deposit Insurance Corporation, Republic Bank & Trust Company
Plaintiff: Security State Bank of Hibbing
Chapman et al v. USAA Federal Savings Bank
as 0:2013cv00895
Defendant: USAA Federal Savings Bank
Plaintiff: Edward J. Chapman , Sandra L. Chapman
Pissaro Holdings, LLC et al v. Commerce Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv00109
Defendant: Brian C. Mallak , James E. Senske , Commerce Financial Group, Inc. and others
Plaintiff: Pissaro Holdings, LLC , Traditions of Preston, LLC
Sudheimer v. American Brokers Conduit et al
as 0:2012cv03048
Defendant: John or Jane Does, Bank of America NA , American Brokers Conduit
Plaintiff: Dayna Sudheimer
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