Justia Lawyer, Legal Aid & Services Directory: Maryland Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 48 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Remington v. Federal National Mortgage Assoc. | MD | Nickerson | Banks and Banking | Notice of Removal |
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Plaintiff: Wanda Remington, Wanda Remington, Wanda Remington Defendant: Federal National Mortgage Assoc.
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| November 13, 2009 | ||||
| Agbaje v. Access National Settlement Services, LLC et al | MD | Nickerson | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: Taiwo Agbaje Defendant: Access National Settlement Services, LLC, Michelle Bonds,
Smartertitle. Com, WMC Mortgage Corporation, Vickie White and others...
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| June 3, 2009 | ||||
| Holliday v. Holliday et al | MD | Williams | Banks and Banking | Notice of Removal |
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Plaintiff: Carmen C. Holliday Defendant: John R. Holliday, Cambridge Home Capital, LLC, Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., US Recordings, Inc. and others...
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| April 2, 2009 | ||||
| Barbosa et al v. Aurora Loan Services, LLC et al | MD | Titus | Banks and Banking | Federal Question |
|
Plaintiff: Lucila M. Barbosa, Francisco Barros; Defendant: Aurora Loan Services, LLC, L. Darren Goldberg,
James E. Clarke, Renee Dyson
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| January 19, 2009 | ||||
| Karpal et al v. Portfolio Recovery Associates, Inc. | MD | Titus | Banks and Banking | Federal Question |
|
Plaintiff: Ray Karpal, Cindy King; Defendant: Portfolio Recovery Associates, Inc.
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| December 17, 2008 | ||||
| Green et al v. Hebron Savings Bank et al | MD | Bennett | Banks and Banking | Federal Question |
|
Plaintiff: Joyce Green, Sean C. Logan, James R. Schraf; Defendant: Hebron Savings Bank, Dean E. French,
Edward Wilgus, Mark D. Sewell, Gregory W. Johnson and others...
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| November 14, 2008 | ||||
| Cannady et al v. The State of Maryland et al | MD | Blake | Banks and Banking | Federal Question |
|
Plaintiff: Michael Cannady, Darlene E. Cannady; Defendant: The State of Maryland, Attorney General of
Maryland, Equity One, Inc., Popular Mortgage Servicing, Inc., Deutsche Bank National Trust Co.
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| November 3, 2008 | ||||
| Young v. Washington Mutual Card Services et al | MD | Bennett | Banks and Banking | Federal Question |
|
Plaintiff: James A. Young; Defendant: Washington Mutual Card Services, J.P. Morgan, Chase Manhattan
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| October 6, 2008 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Kopernik Federal Bank, FSB | MD | Legg | Banks and Banking | Federal Question |
|
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA; Defendant: Kopernik Federal Bank, FSB
|
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| September 8, 2008 | ||||
| Michael-Anthony et al v. Equity One, Inc. et al | MD | Blake | Banks and Banking | Federal Question |
|
Plaintiff: Michael-Anthony, Darlene-Elizabeth; Defendant: Equity One, Inc., Popular Mortgage Servicing
Inc.
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| August 11, 2008 | ||||
| Gonzales v. Wachovia Bank, National Association | MD | Nickerson | Banks and Banking | Federal Question |
|
Plaintiff: Louise Michaux Gonzales; Defendant: Wachovia Bank, National Association
|
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| July 9, 2008 | ||||
| Mansfield v. Countrywide Bank | MD | Titus | Banks and Banking | Federal Question |
|
Defendant: Allen Mansfield, Countrywide Bank
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| June 20, 2008 | ||||
| Michael-Anthony et al v. Equity One, Inc., et al | MD | Blake | Banks and Banking | Federal Question |
|
Plaintiff: Michael-Anthony, Darlene-Elizabeth; Defendant: Equity One, Inc., Popular Mortgage Servicing
Inc.
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| April 10, 2008 | ||||
| Ekweani v. Wachovia Mortgage Corporation | MD | Quarles | Banks and Banking | Federal Question |
|
Plaintiff: Ijeamaka Ekweani; Defendant: Wachovia Mortgage Corporation
|
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| April 4, 2008 | ||||
| Michael-Anthony et al v. Equity One, Inc. et al | MD | Blake | Banks and Banking | Federal Question |
|
Plaintiff: Michael-Anthony, Darlene-Elizabeth; Defendant: Equity One, Inc., Popular Mortgage Servicing
Inc.
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| January 24, 2008 | ||||
| Graves et al v. Ganao et al | MD | Messitte | Banks and Banking | Petition for Removal- Declaratory Judgemen |
|
Plaintiff: Paul Graves, Latrina Graves; Defendant: Felicite Ganao, Global Mortgage Financial, Newton
Gainer, First Class Title, Inc., Global Mortgage, Inc. and others...
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| August 14, 2007 | ||||
| Nguyen v. Chevy Chase Bank, F.S.B. | MD | Messitte | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Brandon Nguyen; Defendant: Chevy Chase Bank, F.S.B.
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| August 2, 2007 | ||||
| Pack v. Bank of America | MD | Motz | Banks and Banking | Fed. Question |
|
Plaintiff: Michael L. Pack, Mr.; Defendant: Bank of America
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| Pack v. Marsden , Botaris & Seledee | MD | Blake | Banks and Banking | Fed. Question |
|
Plaintiff: Michael L. Pack; Defendant: Marsden , Botaris & Seledee
|
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| July 26, 2007 | ||||
| Pack v. Bank of America, N.A. | MD | Davis | Banks and Banking | Fed. Question |
|
Plaintiff: Michael Pack; Defendant: Bank of America, N.A.
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| Pack v. Marsden Botsanis & Seledee PA | MD | Bennett | Banks and Banking | Fed. Question |
|
Plaintiff: Michael L. Pack; Defendant: Marsden Botsanis & Seledee PA
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| July 11, 2007 | ||||
| H&R Block Eastern Enterprises, Inc. v. Turnbaugh | MD | Garbis | Banks and Banking | Declaratory Judgement |
|
Plaintiff: H&R Block Eastern Enterprises, Inc.; Defendant: Charles W. Turnbaugh
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| June 20, 2007 | ||||
| Hafford et al v. Equity One, Incorporated et al | MD | Williams | Banks and Banking | Notice of Removal |
|
Plaintiff: Antoinette Hafford, Linda Fell, Dennis Leach, Denise Leach; Defendant: Equity One,
Incorporated, Poplar Financial Services, LLC
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| April 12, 2007 | ||||
| Ford et al v. SunTrust Bank | MD | Titus | Banks and Banking | Fed. Question: Tort Action |
|
Plaintiff: Carolyn Ford, Gregorio Ford, Jr.; Defendant: SunTrust Bank
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| April 2, 2007 | ||||
| Sine v. Branch Banking and Trust Co. | MD | Blake | Banks and Banking | Fed. Question |
|
Plaintiff: Wesley F. Sine; Defendant: Branch Banking and Trust Co.
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| January 9, 2007 | ||||
| Robinson v. Sovereign Bank, F.S.B. et al | MD | Legg | Banks and Banking | Petition for Removal - Fair Credit Reporti |
|
Plaintiff: Arthur W. Robinson; Defendant: Sovereign Bank, F.S.B., Sovereign Bancorp, Inc.
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| August 31, 2006 | ||||
| Schwartzman vs. Eastern Savings Bank | MD | Bennett | Banks and Banking | Fair Debt Collection Act |
| August 25, 2006 | ||||
| Hicks et al v. Wilshire Credit Corporation | MD | Titus | Banks and Banking | Notice of Removal |
| July 14, 2006 | ||||
| Burrascano v. Wachovia Bank | MD | Davis | Banks and Banking | Fed. Question |
| June 20, 2006 | ||||
| Harley v. Secretary, U.S. Department of Housing & Urban Development | MD | Williams | Banks and Banking | Petition for Writ of Mandamus |
| February 17, 2006 | ||||
| White et al v. Irwin Union Bank and Trust Company et al | MD | Motz | Banks and Banking | Notice of Removal |
| February 13, 2006 | ||||
| Thompson v. Beneficial Mortgage Company of Maryland et al | MD | Chasanow | Banks and Banking | Petition for Removal - Fair Credit Reporti |
| December 12, 2005 | ||||
| Niknava v. Allied Van Lines, Inc. et al | MD | Davis | Banks and Banking | Notice of Removal |
| September 23, 2005 | ||||
| Johnson v. Wachovia Bank, NA et al | MD | Motz | Banks and Banking | Petition for Removal |
| August 26, 2005 | ||||
| In Re: Andris Pukke | MD | Messitte | Banks and Banking | Bankruptcy |
| August 15, 2005 | ||||
| Washington Mutual Bank v. Webber et al | MD | Messitte | Banks and Banking | Truth in Lending |
| July 1, 2005 | ||||
| Troxell et al v. First Mariner Bank | MD | Legg | Banks and Banking | Truth in Lending |
| May 2, 2005 | ||||
| Smith et al v. King Hagerstown Motors, LLC et al | MD | Quarles | Banks and Banking | Notice of Removal |
| April 27, 2005 | ||||
| Derflinger v. Farmers & Mechanics Bank | MD | Quarles | Banks and Banking | Fed. Question |
| Prosser v. Bank of America, N.A. | MD | Blake | Banks and Banking | Fed. Question |
| April 11, 2005 | ||||
| Koenick v. Citibank (South Dakota), N.A. | MD | Williams | Banks and Banking | Notice of Removal |
| February 4, 2005 | ||||
| Collins v. Citibank (South Dakota) N.A. | MD | Bennett | Banks and Banking | U.S. Arbitration Act |
| December 28, 2004 | ||||
| Ekweani v. Select Portfolio Servicing, Inc. et al | MD | Nickerson | Banks and Banking | Truth in Lending |
| October 20, 2004 | ||||
| Miller v. Secretary of Veterans Affairs et al | MD | Chasanow | Banks and Banking | Truth in Lending |
| September 20, 2004 | ||||
| Beachley et al v. Genisys Financial Corporation et al | MD | Motz | Banks and Banking | Notice of Removal |
| April 30, 2004 | ||||
| McCray v. Susquehanna Bank | MD | Bennett | Banks and Banking | Fair Debt Collection Act |
| January 14, 2004 | ||||
| Cheek v. Irwin Union Bank and Trust Company | MD | Davis | Banks and Banking | Petition for Removal- Breach of Contract |
| January 7, 2004 | ||||
| G&J Pepsi-Cola Bottlers, Inc. v. Citibank, N.A. | MD | Banks and Banking | Petition for Removal- Account Receivable | |
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