Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,397
Orlando v. PNC Bank, National Association et al
as 4:2015cv00372
Cause Of Action: Declaratory Judgement
Fayez Shamieh, et al v. HCB Financial Corporation, et al
as 15-30166
Plaintiff - Appellee: FAYEZ SHAMIEH, AMAL SHAMIEH
Defendant - Appellant: HCB FINANCIAL CORPORATION, FIRST NATION BANK COMMERCE BANK HOLDING, COMPANY, MARK JUNEAU and others
Ashworth et al v. Boggio et al
as 2:2015cv00948
Cause Of Action: Fed. Question
Markham v. Experian Information Solutions, Inc. et al
as 2:2015cv10598
Plaintiff: Iris Markham
Defendant: Experian Information Solutions, Inc., Bank of America
Renasant Bank, Inc. v. Smithgall et al
as 1:2015cv00459
Plaintiff: Renasant Bank, Inc.
Defendant: John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: Diversity-Other Contract
Levin et al v. Experian Information Solutions, Inc. et al
as 2:2015cv10600
Plaintiff: Melissa Levin, Ron Levin
Defendant: Experian Information Solutions, Inc., Transunion LLC, Equifax Information Services, LLC and others
Dempsey v. Greenville Heritage Federal Credit Union et al
as 6:2015cv00664
Plaintiff: Arthur Lewis Dempsey, Jr
Defendant: Greenville Heritage Federal Credit Union, Rick Stephens
Cause Of Action: Civil Rights Act
Dynell El Tribe v. Huntington National Bank, et al
as 15-1151
Plaintiff - Appellant: DYNELL WRIGHT EL TRIBE
Defendant - Appellee: HUNTINGTON NATIONAL BANK, SUSAN BUSSEY, dba Site Manager
Consumer Financial Protection Bureau v. All Financial Services, LLC
as 1:2015cv00420
Plaintiff: Consumer Financial Protection Bureau
Defendant: All Financial Services, LLC
Cause Of Action: USA Plaintiff
Whithead v. US Bank, National Association
as 0:2015cv60241
Plaintiff: Ira Whithead
Defendant: US Bank, National Association
Cause Of Action: Notice of Removal
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