New Mexico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 18
Easley Bryant v. Beardall We have downloadable decisions or orders for this case
as 2:2021cv00367
Plaintiff: Ann W Easley Bryant
Defendant: Brent J Beardall
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Washington Federal Bank, Inc We have downloadable decisions or orders for this case
as 2:2020cv01266
Plaintiff: Ann W Easley Bryant
Defendant: Washington Federal Bank, Inc and Brent J. Beardall
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Walker v. BOKF, National Association We have downloadable decisions or orders for this case
as 1:2018cv00810
Defendant: BOKF, National Association
Plaintiff: Berkley Walker and Berkley V Walker
Cause Of Action: 28 U.S.C. § 1391
Vreeland v. First Savings Bank et al
as 2:2015cv00993
Plaintiff: Eric Vreeland
Defendant: First Savings Bank and Alfredo Perea
Cause Of Action: 15 U.S.C. § 1681
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff: Trinity Capital Corporation and Los Alamos National Bank, N.A.
Defendant: Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: 42 U.S.C. § 4053
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant: Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff: William C. Enloe
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner: Federal Deposit Insurance Corporation
Respondent: H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
Davis v. International Bank et al
as 1:2013mc00028
Plaintiff: James Albert Davis
Defendant: International Bank and First National Bank of New Mexico
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Wertheim et al
as 1:2013cv00050
Defendant: Robert Wertheim, R Glenn Wertheim, John W Brown and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Civil Miscellaneous Case
Shahani v. Wells Fargo & Company et al
as 1:2011cv00969
Plaintiff: Bina Shahani
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330

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