Tenth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 202
Tilley v. Mountain America Federal Credit Union
as 2:2017cv01120
Plaintiff: Lewis Tilley
Defendant: Mountain America Federal Credit Union
Cause Of Action: Electronic Funds Transfer Act
Fourth Corner Credit Union, The v. Federal Reserve Bank Of Kansas City
as 1:2017cv02361
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: dj - Fed. Question - Declaratory Judgment
Burger et al v. Colorado National Bancorp We have downloadable decisions or orders for this case
as 1:2017cv01964
Plaintiff: Charles Burger , Jeffrey Desich , Richard Desich and others
Defendant: Colorado National Bancorp
Cause Of Action: ba - Removal - National Bank Act
Martinez v. Bank of America NA et al
as 5:2017cv00680
Plaintiff: Ocle Martinez
Defendant: Bank of America NA , Bank of New York Mellon , Shellpoint Mortgage Servicing and others
Cause Of Action: Petition for Removal
Meade v. Avant of Colorado LLC
as 1:2017cv00620
Plaintiff: Julie Ann Meade
Defendant: Avant of Colorado LLC , Avant Inc.
Interested_party: Marlette Funding LLC
Cause Of Action: ss - Fed. Question: Constitutionality of State Statutes
Colorado v. Marlette Funding LLC
as 1:2017cv00575
Defendant: Marlette Funding LLC
Plaintiff: Julie Ann Meade
Cause Of Action: ss - Fed. Question: Constitutionality of State Statutes
Eric D. Keller v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 2:2016cv02538
Defendant: Bank of America, N.A.
Plaintiff: Eric David Keller
Cause Of Action: Fed. Question
Hansen et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00744
Plaintiff: Rick D. Hansen , Connie D. Hansen
Defendant: JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: Fair Credit Reporting Act
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff: Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant: Citywide Banks , Federal Trade Commission
Cause Of Action: Injunction
Ladouceur, et al v. Wells Fargo, et al
as 16-1232
Plaintiff - Appellant: DONALD LADOUCEUR, LISA LADOUCEUR
Defendant - Appellee: WELLS FARGO, WELLS FARGO BANK, WELLS FARGO & CO and others

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