Delaware Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 22
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peek et al v. Coinbase, Inc.
as 1:2021cv01826
Plaintiff: Keith Peek and Logan Hoffman
Defendant: Coinbase, Inc.
Cause Of Action: 15 U.S.C. § 1601
Miller v. Del-One Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv01433
Plaintiff: Joanne Miller
Defendant: Del-One Federal Credit Union and DOES 1 Through 10
Cause Of Action: 15 U.S.C. § 1692
Coppedge v. SLS, LLC We have downloadable decisions or orders for this case
as 1:2021cv01412
Plaintiff: James Coppedge
Defendant: SLS, LLC and Orlans PC
Cause Of Action: 28 U.S.C. § 1331
Recovery Fund II USA LLC v. Rabobank, National Association et al. We have downloadable decisions or orders for this case
as 1:2018cv02039
Defendant: Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff: Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Mangerere et al v. Bank of America N.A. et al
as 1:2017cv00129
Plaintiff: Henry Nyabuto Mangerere, Reginaldi Gilbert and Tammy Gilbert
Defendant: Bank of America N.A. and Dewan Solutions LLC
Cause Of Action: 28 U.S.C. § 1983
Davis v. Credence Resource Management, LLC
as 1:2016cv00206
Plaintiff: Eugina Davis
Defendant: Credence Resource Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Pagliara v. Federal National Mortgage Association
as 1:2016cv00193
Plaintiff: Timothy J. Pagliara
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Kellam v. Selene Financial Services
as 1:2015cv00802
Plaintiff: Lorna Y Kellam
Defendant: Selene Financial Services
Cause Of Action: 28 U.S.C. § 1332
Garza v. Citigroup Inc. We have downloadable decisions or orders for this case
as 1:2015cv00537
Plaintiff: Mario Alberto Lopez Garza
Defendant: Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1331

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