Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 6,278
505 SFD, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01751
Plaintiff: 505 SFD, LLC, a California limited liability company and 505 SFD, LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff: Stephen Ivanovich
Defendant: Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Laramore v. Old National Bank et al
as 5:2024cv00069
Plaintiff: Adrianne L. Laramore
Defendant: Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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