Minnesota Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 80
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant: BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff: Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff: Camille Orr and Anthony Orr
Defendant: Money Source, Inc., The
Cause Of Action: 15 U.S.C. § 1601
Labey v. Synchrony Bank, N.A.
as 0:2019cv02911
Plaintiff: Gina Labey
Defendant: Synchrony Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693
Labey v. Barclays Bank Delaware
as 0:2019cv02844
Plaintiff: Gina Labey
Defendant: Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1693
Masallie v. Citi Bank We have downloadable decisions or orders for this case
as 0:2019cv02548
Plaintiff: Fatu Masallie
Defendant: Citi Bank
Cause Of Action: 28 U.S.C. § 1331
Masallie v. US Bank We have downloadable decisions or orders for this case
as 0:2019cv02549
Defendant: US Bank
Plaintiff: Fatu Masallie
Cause Of Action: 28 U.S.C. § 1331
Erickson v. U.S. Small Business Administration et al
as 0:2019cv02535
Defendant: Twin Cities - Metro Certified Development Company and U.S. Small Business Administration
Plaintiff: Lee Erickson
Cause Of Action: 28 U.S.C. § 2201
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: 15 U.S.C. § 1693
Dale et al v. Mnuchin et al We have downloadable decisions or orders for this case
as 0:2018cv00685
Plaintiff: Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant: Steven Mnuchin and Donald Trump
Cause Of Action: 28 U.S.C. § 1331
Pryor v. Ideal Credit Union
as 0:2017cv04022
Plaintiff: Bill Pryor
Defendant: Ideal Credit Union
Cause Of Action: 15 U.S.C. § 1693

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?