Alabama Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 95
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Darrington v. Paramount Residential Mortgage Group, Inc.
as 1:2023cv00229
Plaintiff: Michael Darrington, II
Defendant: Paramount Residential Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
ServisFirst Bank, Inc. v. JPMorgan Chase Bank, N.A.
as 2:2023cv00509
Plaintiff: ServisFirst Bank, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lanier et al v. Cadence Bank et al
as 2:2022cv01313
Defendant: Cadence Bank, BancorpSouth and Wyre Payments Inc
Plaintiff: Howard T Lanier, Jr and Judith Lanier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hubbard v. Redstone Federal Credit Union
as 5:2022cv00837
Plaintiff: Isaac Hubbard
Defendant: Redstone Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pettway v. Capital One Bank USA NA et al
as 2:2022cv00079
Plaintiff: Bruce Pettway
Defendant: Capital One Bank USA NA, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff: Marlon D Riley
Defendant: Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Karr v. PNC Bank
as 2:2021cv01351
Plaintiff: Jason Karr
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1441
Whitlow v. Fowler et al We have downloadable decisions or orders for this case
as 2:2021cv00632
Plaintiff: David Whitlow
Defendant: Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Watford v. All In Credit Union
as 1:2020cv00461
Plaintiff: Teresa Watford
Defendant: All In Credit Union
Cause Of Action: 28 U.S.C. § 1332

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