District of Connecticut Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 26
Driessen v. NatWest Bank Plc et al
as 3:2014cv01666
Defendant: Royal Bank of Scotland, NatWest Bank Plc, RBS International
Plaintiff: Rochelle Driessen
Cause Of Action: No cause code entered
Driessen v. Royal Bank International We have downloadable decisions or orders for this case
as 3:2014cv01300
Plaintiff: Rochelle Driessen
Defendant: Royal Bank International
Cause Of Action: No cause code entered
DeClue v. Higher One, Inc. et al
as 3:2013cv00556
Defendant: Bancorp Bank , Taylor Capital Group, Inc. , Higher One Inc and others
Plaintiff: Aisha DeClue
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Driessen v. NatWest Bank Plc et al
as 3:2013cv00217
Defendant: NatWest Bank Plc, Royal Bank of Scotland
Plaintiff: Rochelle Driessen
Cause Of Action: No cause code entered
Kent et al v. Higher One Holdings, Inc. et al
as 3:2013cv00048
Defendant: Bancorp Bank, Higher One Holdings, Inc.
Plaintiff: John Brandon Kent , Brianne Elizabeth Kent
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Midland Funding, LLC v. Osagie
as 3:2012cv00886
Plaintiff: Midland Funding, LLC
Thirdparty_plaintiff: Abel Osagie
Thirdparty_defendant: JPMorgan Chase Bank, NA
Defendant: Abel Osagie
Cause Of Action: Fair Credit Reporting Act
Goldblatt et al v. National Credit Union Administration We have downloadable decisions or orders for this case
as 3:2011cv00334
Plaintiff: Joan Lazerow , Mark D. Fetcher , Gloria Johnston and others
Defendant: National Credit Union Administration
Cause Of Action: Fed. Question
Connecticut Check Cashing Svc Inc v. US Dept of the Treasury
as 3:2010cv01041
Plaintiff: Connecticut Check Cashing Svc Inc
Defendant: US Dept of the Treasury
Cause Of Action: Petition for Removal- Account Receivable
Paltauf v. Kanowitz et al
as 3:2010cv01001
Plaintiff: Robert Paltauf
Defendant: Edward Kanowitz, Pamela Cianci, JPMorgan Chase Bank, NA
Cause Of Action: Default by Promissary Note
Marshall v. Webster Bank NA et al We have downloadable decisions or orders for this case
as 3:2010cv00908
Plaintiff: Kerry L. Marshall
Defendant: Webster Bank NA, Linda N. Mayo
Cause Of Action: Fair Credit Reporting Act
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