Other Statutes - Banks and Banking Cases filed in Washington
Justia Lawyer, Legal Aid & Services Directory: Washington Business Lawyers
Other Statutes - Banks and Banking Cases filed in Washington
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Vawter et al v. Quality Loan Service Corporation of Washington et al | WA Western | Robart | Banks and Banking | Truth in Lending |
|
Plaintiff: Henry Vawter, Rose Vawter Defendant: Quality Loan Service Corporation of Washington, Paul
Financial LLC, Paul Financial LLC, Twin Capitol Mortgage, Mortgage Electronic Registration Systems and others...
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| October 23, 2009 | ||||
| East of Cascades Inc et al v. Federal Deposit Insurance Corporation | WA Western | Martinez | Banks and Banking | Fed. Question |
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Plaintiff: East of Cascades Inc, Jin H Lee, Tae In Lee-Song, Yong C Kang, Keum S Kang Defendant: Federal
Deposit Insurance Corporation
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| October 20, 2009 | ||||
| Compliance Coach Inc v. Federal Deposit Insurance Corporation | WA Western | Jones | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Compliance Coach Inc Defendant: Federal Deposit Insurance Corporation
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| October 15, 2009 | ||||
| Mitsevich et al v. National City Mortgage et al | WA Western | Coughenour | Banks and Banking | Notice of Removal |
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Plaintiff: Mikhail Mitsevich, Mikhail Mitsevich, Irina Mitsevich, Irina Mitsevich Defendant: National
City Mortgage, National City Mortgage, Terri Daniels, John Doe Trustee
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| August 14, 2009 | ||||
| Greene et al v. Ray Appraisal Services Company et al | WA Eastern | Shea | Banks and Banking | Truth in Lending |
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Plaintiff: Robert Greene, Kim Greene Defendant: Ray Appraisal Services Company, Jason Ray, Jane Doe Ray,
Kyle Reavis, Jane Doe Reavis and others...
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| Wallis v. IndyMac Federal Bank et al | WA Western | Creatura | Banks and Banking | Notice of Removal |
|
Plaintiff: Kathi M Wallis Defendant: IndyMac Federal Bank, Wells Fargo Bank, Regional Trustee Services
Corporation, John Doe
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| August 4, 2009 | ||||
| Becker Family Builders Co-Plaintiffs Group v. Federal Deposit Insurance Corporation as Receiver for Westsound Bank et al | WA Western | Strombom | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Becker Family Builders Co-Plaintiffs Group Defendant: Federal Deposit Insurance Corporation as
Receiver for Westsound Bank, WSB Financial Group Inc
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| Kozlov et al v. Federal Deposit Insurance Corporation as Receiver for Westsound Bank et al | WA Western | Martinez | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Nikolay Kozlov, Nataliya Kozlova Defendant: Federal Deposit Insurance Corporation as Receiver
for Westsound Bank, WSB Financial Group Inc, Aleksandr Kravchenko, Paul Fjelstad
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| July 2, 2009 | ||||
| Binayug et al v. Wachovia Mortgage FSB et al | WA Western | Coughenour | Banks and Banking | Truth in Lending |
|
Plaintiff: Marciano Binayug, Erlinda Binayug Defendant: Wachovia Mortgage FSB, Wachovia Mortgage FSB,
Does
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| June 17, 2009 | ||||
| Shore v. Shore et al | WA Western | Zilly | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Matthew James Lindsay Shore Defendant: David Shore, Federal Deposit Insurance Corporation,
Ticor Title Company, Michael Larson, Larson Hart and Shepherd PLLC and
others...
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| May 15, 2009 | ||||
| Day v. Federal Deposit Insurance Corporation | WA Western | Coughenour | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Michael F Day Defendant: Federal Deposit Insurance Corporation
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| May 11, 2009 | ||||
| Jenkins v. US Bancorp | WA Western | Jones | Banks and Banking | Electronic Fund Transfers Act |
|
Plaintiff: Leo D Jenkins Defendant: US Bancorp
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| April 24, 2009 | ||||
| Hornbuckle v. Chase Bank Card Services Inc et al | WA Western | Coughenour | Banks and Banking | Truth in Lending |
|
Plaintiff: Thomas S Hornbuckle Defendant: Chase Bank Card Services Inc, Chase Bank Card Services Inc,
Chase Bank USA NA, Chase Bank USA NA
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| April 14, 2009 | ||||
| Williams v. Federal Deposit Insurance Corporation | WA Western | Jones | Banks and Banking | Federal Question |
|
Plaintiff: David M Williams; Defendant: Federal Deposit Insurance Corporation
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| August 8, 2008 | ||||
| Ellsworth et al v. Anderson et al | WA Eastern | Quackenbush | Banks and Banking | Federal Question |
|
Plaintiff: Brian Ellsworth, Robert L Dupree, Patricia E Dupree, Dean R Dupree, Lauri M Dupree and others...; Defendant: Margaret Anderson, John
Doe Anderson, Commercial Lending Northwest Inc, Brian Ellsworth, Rydyn Enterprises LLC and others...
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| August 7, 2008 | ||||
| Citibank South Dakota NA et al v. Dahlstedt | WA Western | Jones | Banks and Banking | Fed. Question |
|
Plaintiff: Carleen S Dahlstedt Defendant: Suttel & Associates PS
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| April 24, 2008 | ||||
| Niamatali v. Sterling Savings Bank et al | WA Eastern | Quackenbush | Banks and Banking | Federal Question |
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Plaintiff: Gordon Niamatali; Defendant: Sterling Savings Bank, Powis LLC, United States, Internal Revenue
Service
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| April 9, 2008 | ||||
| Barbanti v. Beneficial Washington Inc et al | WA Eastern | Van Sickle | Banks and Banking | Federal Question |
|
Plaintiff: Marco T Barbanti; Defendant: Beneficial Washington Inc, Regional Trustee Services Corporation
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| January 23, 2008 | ||||
| Gaugen v. Sears Roebuck and Co et al | WA Eastern | Van Sickle | Banks and Banking | Federal Question |
|
Plaintiff: Paul L Gaugen; Defendant: Sears Roebuck and Co, Citibank (South Dakota) NA
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| October 29, 2007 | ||||
| Berg v. Washington Mutual Inc | WA Western | Coughenour | Banks and Banking | Electronic Fund Transfers Act |
|
Plaintiff: Heidi Berg; Defendant: Washington Mutual Inc
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| June 26, 2007 | ||||
| Beaver-Jackson v. OCWEN Fed Bank et al | WA Western | Martinez | Banks and Banking | Fed. Question |
|
Plaintiff: Elizabeth F Beaver-Jackson; Defendant: OCWEN Fed Bank, Wells Fargo, John W Klein, Standard
Trustee Service Company Washington, STD Corp and others...
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| February 12, 2007 | ||||
| Satterlee et al v. Credigy Services Corp et al | WA Eastern | Van Sickle | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Ruth Satterlee, Vincent Marcaras, Angelina Marcaras; Defendant: Credigy Services Corp, Credigy
Receivables Inc, Stewart & Associates P C, Moses Montelli, John Doe Ziler and
others...
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| February 7, 2007 | ||||
| Lamb et al v. HSC Real Estate Inc et al | WA Eastern | Shea | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Robert Lamb, Kathy Lamb; Defendant: HSC Real Estate Inc, Jim Cook
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| November 15, 2006 | ||||
| Kemper v. U.S. Bank National Association | WA Eastern | Suko | Banks and Banking | Fair Credit Reporting Act |
| July 25, 2006 | ||||
| Banks v. PNC Bank et al | WA Western | Robart | Banks and Banking | Right to Financial Privacy Act |
| July 3, 2006 | ||||
| Wagner v. Bank of America et al | WA Western | Martinez | Banks and Banking | Fed. Question |
| June 20, 2006 | ||||
| Bennett et al v. HomEq Servicing Corporation et al | WA Western | Pechman | Banks and Banking | Fair Debt Collection Act |
| May 30, 2006 | ||||
| Miller v. Gillespie et al | WA Western | Martinez | Banks and Banking | Civil Rights Act |
| April 11, 2006 | ||||
| Midland Credit Management v. Stranack et al | WA Western | Pechman | Banks and Banking | Fair Debt Collection Act |
| September 6, 2005 | ||||
| Scott et al v. Dawkins et al | WA Western | Robart | Banks and Banking | Truth in Lending |
| June 27, 2005 | ||||
| Citibank South Dakota, N.A. v. Rutherford | WA Eastern | McDonald | Banks and Banking | Fair Debt Collection Act |
| February 4, 2005 | ||||
| Vener v. Bank of America Inc | WA Western | Lasnik | Banks and Banking | Truth in Lending |
| December 16, 2004 | ||||
| MBNA America Bank NA v. Dalton | WA Western | Lasnik | Banks and Banking | Fair Debt Collection Act |
| November 15, 2004 | ||||
| Duff v. Washington Mutual Bank et al | WA Western | Pechman | Banks and Banking | Truth in Lending |
| November 3, 2004 | ||||
| Watermark Credit Union v. Miller | WA Western | Martinez | Banks and Banking | Petition for Removal |
| October 15, 2004 | ||||
| Citibank South Dakota NA v. Dalton | WA Western | Zilly | Banks and Banking | U.S. Arbitration Act |
| Citibank South Dakota NA v. Dalton | WA Western | Martinez | Banks and Banking | Fair Debt Collection Act |
| Ornelas v. Fidelity National Title Company of Washington Inc et al | WA Western | Martinez | Banks and Banking | Petition for Removal |
| October 14, 2004 | ||||
| Johnson v. Scesniak et al | WA Western | Pechman | Banks and Banking | Petition for Removal |
| October 8, 2004 | ||||
| Citibank South Dakota NA v. Schumacher | WA Western | Pechman | Banks and Banking | Fair Debt Collection Act |
| Citibank South Dakota NA v. Schumacher | WA Western | Martinez | Banks and Banking | Petition for Removal |
| KeyBank National Association v. McFarlane et al | WA Western | Pechman | Banks and Banking | Fair Debt Collection Act |
| Rochlin v. Sterling Savings Bank | WA Eastern | Whaley | Banks and Banking | Fed. Question |
| October 1, 2004 | ||||
| Citibank South Dakota NA v. Burgman | WA Western | Leighton | Banks and Banking | Petition for Removal |
| September 30, 2004 | ||||
| Citibank South Dakota NA v. Garland | WA Western | Leighton | Banks and Banking | Petition for Removal |
| September 22, 2004 | ||||
| Wells Fargo Bank Minnesota NA v. Charleston et al | WA Western | Zilly | Banks and Banking | Truth in Lending |
| September 15, 2004 | ||||
| Bankers Trust Company of California NA v. McClendon et al | WA Western | Coughenour | Banks and Banking | Petition for Removal- Fraud |
| September 8, 2004 | ||||
| Discover Bank et al v. Kaiser | WA Western | Robart | Banks and Banking | Petition for Removal |
| April 14, 2004 | ||||
| Greene et al v. Northwest Trustee Services et al | WA Western | Zilly | Banks and Banking | Truth in Lending |
| March 25, 2004 | ||||
| Bank of Whitman v. US Bank National, et al | WA Eastern | Quackenbush | Banks and Banking | Petition for Removal |
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