Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,376
AVERY v. FDIC AS RECEIVER FOR NETBANK BUSINESS FINANCE
as 1:2015cv00150
Cause Of Action: Petition for Removal- Fraud
Le Realty et al v. Ridgestone Bank et al
as 2:2015cv00122
Cause Of Action: Civil Miscellaneous Case
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff: Consumer Financial Protection Bureau , State of Maryland Office of the Attorney General
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Todd Cohen and others
Cause Of Action: USA Plaintiff
Spallas v. Ocwen Loan Servicing LLC et al
as 2:2015cv00113
Plaintiff: Leonidas P Spallas
Defendant: Ocwen Loan Servicing LLC , Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: ef Electronic Fund Transfer Act
Taylor v. Sovereign/Santander Bank
as 1:2015cv00123
Plaintiff: June Taylor
Defendant: Sovereign/Santander Bank
Cause Of Action: Federal Question: Other Civil Rights
Arace v. Quicken Loans, Inc. et al
as 1:2015cv00382
Plaintiff: Alexandra Arace
Defendant: Quicken Loans, Inc., Does 1 through 20
Cause Of Action: Fed. Question
Uppal v. Wells Fargo Bank
as 8:2015cv00068
Plaintiff: Neelam T. Uppal
Defendant: Wells Fargo Bank
Cause Of Action: Truth in Lending
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff: Kathleen Carrion, Samuel Carrion
Defendant: Does, Wells Fargo Bank N.A.
Cause Of Action: Fed. Question: Real Property
Robert Broughton, Jr. v. John McClain, Jr.
as 15-1045
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
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