Connecticut Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 38
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff: Malcolm Archibald
Defendant: Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Adams v. Liberty Bank et al We have downloadable decisions or orders for this case
as 3:2020cv01601
Plaintiff: Cindy Adams
Defendant: Liberty Bank DOES 1 Through 5, Liberty Bank and Does 1 Through 5
Cause Of Action: 28 U.S.C. § 1331
Sachs v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00570
Plaintiff: Howard Sachs
Defendant: Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Wachovia Mortgage, FSB v. Toczek et al We have downloadable decisions or orders for this case
as 3:2018cv01965
Defendant: Pawel Toczek, National City and Aleksandra Toczek
Plaintiff: Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
USA v. Kaufman We have downloadable decisions or orders for this case
as 3:2018cv00787
Defendant: Zvi Kaufman
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3545
Rutkis et al v. Wells Fargo Mortgage
as 3:2017cv00915
Plaintiff: Ronald E. Rutkis and Kimberly A. Rutkis
Defendant: Wells Fargo Mortgage
Cause Of Action: No cause code entered
Aziz et al v. JPMorgan Chase Bank, NA
as 3:2017cv00214
Plaintiff: Shamsul Aziz and Shahana Aziz
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1331
Ishutkina et al v. CitiMortgage We have downloadable decisions or orders for this case
as 3:2017cv00031
Plaintiff: T. Ishutkina and N. Synkov
Defendant: CitiMortgage
Cause Of Action: No cause code entered
Driessen v. Royal Bank of Scotland
as 3:2015cv01336
Plaintiff: Rochelle Driessen
Defendant: Royal Bank of Scotland
Cause Of Action: No cause code entered

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