Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,435
Thomas & Kathleen Garland Family Trust et al v. Olympia Funding Inc. et al
as 2:2015cv00758
Defendant: Bank of New York Mellon Bank, on behalf of CWALT, Inc., Alternative Loan Trust A-2004-24CB, Countrywide Home Loans dba BAC Home Loans Servicing LP aka Bank of America, First Magnus Financial Corp. and others
Plaintiff: Courtney Dolan, Thomas & Kathleen Garland Family Trust
Cause Of Action: Fed. Question
Ojeda v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff: Anibal Ojeda
Defendant: FDIC as Receiver for Doral Bank
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation as Receiver for New Century Bank v. The Coleman Law Firm
as 1:2015cv03472
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New Century Bank
Defendant: The Coleman Law Firm
Cause Of Action: Federal Question
Knox v. Mazuma Credit Union
as 4:2015cv00288
Plaintiff: Levi Knox
Defendant: Mazuma Credit Union
Cause Of Action: Fed. Question
Maddox v. Wells Fargo Bank, NA
as 1:2015cv01032
Plaintiff: Pamela Maddox
Defendant: Wells Fargo Bank, NA
Cause Of Action: Petition for Removal
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. , KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: Fed. Question: Breach of Contract
Kowallek v. PNC Bank
as 2:2015cv14126
Defendant: PNC Bank
Plaintiff: Daniel E. Kowallek
Cause Of Action: Notice of Removal
Blum v. JP Morgan Chase & Co. et al
as 9:2015cv80466
Plaintiff: Bruce S. Blum
Defendant: JP Morgan Chase and Co, Chase Mortage Customer Care, Aurora Commercial Corp. and others
Cause Of Action: Federal Question
CASHNER v. CAPITAL ONE
as 2:2015cv01858
Plaintiff: JAMES W. CASHNER
Defendant: CAPITAL ONE
Cause Of Action: Fair Credit Reporting Act
Mitchell et al v. SunTrust Mortgage, Inc. et al
as 6:2015cv00567
Plaintiff: Kenneth M. Mitchell, Ray A. Trovillion, Jr, Vicki P. Trovillion
Defendant: SunTrust Mortgage, Inc. , Federal National Mortgage Association , Mortgage Electronic Registration Systems
Cause Of Action: Notice of Removal-Breach of Contract
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