District of Colorado Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 45
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 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
Federal Deposit Insurance Corporation as Receiver for Bank of Choice v. Morrison & Foerster LLP We have downloadable decisions or orders for this case
as 1:2014cv02009
Defendant: Morrison & Foerster LLP
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Bank of Choice
Cause Of Action: Default of Loan by Promissary Note
Shihadeh v. Transunion, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01340
Defendant: J.P. Morgan Chase Bank, N.A. , Experian Information Solutions, Inc , Equifax Information Services, LLC and others
Plaintiff: Stefan Shihadeh
Cause Of Action: Fair Credit Reporting Act
Scata et al v. Nationstar Mortgage LLC We have downloadable decisions or orders for this case
as 1:2014cv00189
Plaintiff: Michael Scata , Jeannie Scata
Defendant: Nationstar Mortgage LLC
Cause Of Action: Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Berling et al. We have downloadable decisions or orders for this case
as 1:2014cv00137
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Cause Of Action: Fed. Question: Breach of Contract
6900 Rd 16134 Trust v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv00085
Defendant: Montrose County Trustee, Citibank, N.A. , Long Beach Mortgage Company
Plaintiff: 6900 Rd 16134 Trust
Cause Of Action: Truth in Lending
Harsch v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv02678
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: George Harsch
Cause Of Action: Real Estate Settlement Procedure Act of 1974 (RESPA)

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