District of Alabama Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 72
Lindsay v. Citibank NA Inc
as 7:2014cv01399
Plaintiff: Thomas Lindsay, Sr
Defendant: Citibank NA Inc
Cause Of Action: Truth in Lending
McFerrin v. Capital One Bank (USA) NA
as 7:2014cv01247
Defendant: Capital One Bank (USA) NA
Plaintiff: Nathan D McFerrin
Cause Of Action: Truth in Lending
Shamrock Enterprises, LLC et al v. PNC Bank, National Association
as 1:2013cv00507
Defendant: PNC Bank, National Association
Plaintiff: Sean Chappell , Shamrock Enterprises, LLC
Cause Of Action: Fed. Question: Breach of Contract
Citizens Bank and Trust v. LPS National Flood, LP We have downloadable decisions or orders for this case
as 4:2013cv00250
Defendant: LPS National Flood, LLC
Plaintiff: Citizens Bank and Trust
Cause Of Action: Petition for Removal- Breach of Contract
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff: Marilynn Chapman-Smith , Jason D Smith
Defendant: American Suzuki Financial Services Company LLC , Classic Suzuki LLC
Counter_claimant: American Suzuki Financial Services Company LLC
Counter_defendant: Marilynn Chapman-Smith
Cause Of Action: Petition for Removal- Breach of Contract
Larkin v. Branch Banking and Trust Company(MAG+) We have downloadable decisions or orders for this case
as 2:2012cv01121
Defendant: Branch Banking and Trust Company
Plaintiff: Benjamin Larkin, Jr.
Cause Of Action: Diversity-Fraud
Dow v. Bank of America NA et al
as 2:2012cv02986
Defendant: Bank of America NA , BAC Home Loans Servicing LP , Federal National Mortgage Association
Plaintiff: David C Dow
Cause Of Action: Petition for Removal
Deupree et al v. Bank of America NA
as 2:2012cv02862
Plaintiff: James Deupree , Joy Deupree
Defendant: Bank of America NA
Cause Of Action: Petition for Removal- Breach of Contract
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Defendant: Higher One Holdings, Inc. , The Bancorp Bank
Plaintiff: John Brandon Kent , Brianne Elizabeth Kent
Cause Of Action: Electronic Fund Transfer Act
Anderson v. Community Bank and Trust
as 1:2012cv00671
Plaintiff: Don Anderson
Defendant: Community Bank and Trust
Cause Of Action: Electronic Fund Transfer Act
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