Justia Lawyer, Legal Aid & Services Directory: Colorado Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Colorado District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 7, 2009 | ||||
| American National Bank v. Joseph et al | CO | Arguello | Banks and Banking | National Bank Act |
|
Plaintiff: American National Bank Defendant: Fred J. Joseph, Gerald Rome
|
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| July 31, 2009 | ||||
| Sunrise Community Health, Inc. v. Federal Deposit Insurance Corporation et al | CO | Krieger | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Sunrise Community Health, Inc. Defendant: Federal Deposit Insurance Corporation, Federal
Deposit Insurance Corporation, Wells Fargo Bank, National Association, Wells Fargo Brokerage Services, LLC
|
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| June 19, 2009 | ||||
| Federal Deposit Insurance Corporation v. Aquatic and Wetland Company, Inc. et al | CO | Arguello | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Federal Deposit Insurance Corporation Defendant: Aquatic and Wetland Company, Inc., Bradley T.
Windell, John T. Windell, Heidi G. Windell, Gregory B. Windell and others...
Counter Claimant: Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust, Heidi G. Hynes-Windell Trust, Aquatic and Wetland Company,
Inc., Bradley T. Windell, John T. Windell and others...
|
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| April 22, 2009 | ||||
| Manzanares v. Aurora Loan Services, LLC et al | CO | Daniel | Banks and Banking | Truth in Lending |
|
Plaintiff: Rhiannon Manzanares Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC,
CitiMortgage, Inc.
|
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| March 30, 2009 | ||||
| Moore v. Jackson | CO | Brimmer | Banks and Banking | Federal Question |
|
Plaintiff: William Moore; Defendant: Rita Marie Jackson
|
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| October 21, 2008 | ||||
| Colonial Savings, F.A. v. Public Service Employees Credit Union et al | CO | Blackburn | Banks and Banking | Federal Question |
|
Plaintiff: Colonial Savings, F.A.; Defendant: Public Service Employees Credit Union, Norlarco Credit
Union, National Credit Union Administration
|
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| December 18, 2007 | ||||
| Fox v. Green et al | CO | Kane | Banks and Banking | Truth in Lending |
| February 16, 2006 | ||||
| Morrow v. Countrywide Home Loans, Inc. et al | CO | Babcock | Banks and Banking | Truth in Lending |
| December 16, 2005 | ||||
Medina v. Affinity Bank et al
|
CO | Weinshienk | Banks and Banking | Declaratory Judgement |
| December 2, 2005 | ||||
| Whitechurch v. Washington Mutual Bank, F.A. | CO | Matsch | Banks and Banking | Real Estate Settlement Procedure Act of 1974 (RESPA) |
| August 19, 2005 | ||||
| First National Bank v. Sykes et al | CO | Nottingham | Banks and Banking | Truth in Lending |
| July 5, 2005 | ||||
| Leibowitz v. Community Banks of Colorado | CO | Blackburn | Banks and Banking | Bankruptcy Claim to be tried in U.S. District Court |
| March 11, 2005 | ||||
| DeAtley et al v. Wells Fargo Bank NA et al | CO | Kane | Banks and Banking | Fed. Question: Personal Injury |
| December 7, 2004 | ||||
| Houston v. BankPlus of Mississippi et al | CO | Weinshienk | Banks and Banking | Diversity-Fraud |
| November 24, 2004 | ||||
| Lindoe v. Pine River Bank Corp. et al | CO | Krieger | Banks and Banking | Banks and Banking - Consolidation and Merger |
| September 27, 2004 | ||||
| Kowalski, et al v. Chase Manhattan Mtg, et al | CO | Babcock | Banks and Banking | Truth in Lending |
| February 23, 2004 | ||||
| Long Beach Mtg Co, et al v. Wriston | CO | Figa | Banks and Banking | Petition For Removal--Other Contract |
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Includes court opinions & orders.
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