Tenth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 195
Hansen et al v. JP Morgan Chase Bank, N.A. et al
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
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
Fourth Corner Credit Union v. Federal Reserve Bank of Kansa
as 16-1016
Plaintiff - Appellant: THE FOURTH CORNER CREDIT UNION, a Colorado state-chartered credit union
Defendant - Appellee: FEDERAL RESERVE BANK OF KANSAS CITY
Vreeland v. First Savings Bank et al
as 2:2015cv00993
Plaintiff: Eric Vreeland
Defendant: First Savings Bank, Alfredo Perea
Cause Of Action: Fair Credit Reporting Act
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff: Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant: Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: Notice of Removal
Ladouceur et al v. Wells Fargo et al We have downloadable decisions or orders for this case
as 1:2015cv02080
Plaintiff: Donald Ladouceur , Lisa Ladouceur
Defendant: Wells Fargo , Wells Fargo Bank , Wells Fargo & Co. and others
Cause Of Action: Fair Debt Collection Act
Fourth Corner Credit Union, The v. Federal Reserve Bank of Kansas City We have downloadable decisions or orders for this case
as 1:2015cv01633
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: dj - Fed. Question - Declaratory Judgment
Fourth Corner Credit Union, The v. National Credit Union Administration
as 1:2015cv01634
Plaintiff: Fourth Corner Credit Union, The
Defendant: National Credit Union Administration
Cause Of Action: Administrative Procedure Act
Central Bank and Trust v. Smith et al
as 2:2015cv00115
Plaintiff: Central Bank and Trust
Defendant: Frank Smith, Mark Kiolbasa, Michelle Thomas and others
Cause Of Action: Fed. Question: Securities Violation

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?