District of Maryland Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 95
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau , Consumer Protection Division of the Office of the Attorney General for the State of Maryland
Defendant: Genuine Title, LLC, Brandon Glickstein, Gary Klopp and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate
Maddox v. Wells Fargo Bank, NA
as 1:2015cv01032
Plaintiff: Pamela Maddox
Defendant: Wells Fargo Bank, NA
Cause Of Action: Petition for Removal
Combs v. Shapiro & Burson LLP et al
as 8:2015cv00846
Plaintiff: Crystal A. Combs
Defendant: Shapiro & Burson LLP, Kristine D. Brown, Specialized Loan Servicing LLC and others
Cause Of Action: Fair Debt Collection Act
Consumer Financial Protection Bureau v. All Financial Services, LLC
as 1:2015cv00420
Plaintiff: Consumer Financial Protection Bureau
Defendant: All Financial Services, LLC
Cause Of Action: USA Plaintiff
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff: Consumer Financial Protection Bureau , State of Maryland Office of the Attorney General
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant: Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: USA Plaintiff
Lowe et al v. FDIC et al
as 1:2014cv04024
Plaintiff: Donald J. Lowe, Joyce L. Lowe, Lowe Services, Inc.
Defendant: FDIC, Howard Bankcorp, Inc., Jennifer Scully and others
Cause Of Action: Fed. Question
Combs v. Bank of America N.A. et al
as 8:2014cv03372
Defendant: McCabe, Weisberg & Conway, LLC, Bank of America N.A.
Plaintiff: Crystal A. Combs
Cause Of Action: Fed. Question
Moylan v. Wells Fargo Bank, NA et al
as 1:2014cv02689
Defendant: Wells Fargo Bank, NA , Jane Doe
Plaintiff: Anna E. Moylan
Cause Of Action: Fed. Question
Davenport v. Wells Fargo Home Mortgage et al
as 8:2014cv02369
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank N.A.
Plaintiff: Jacqueline Davenport
Cause Of Action: Fed. Question
Falkenstein v. Santander Bank Co.
as 8:2014cv02221
Plaintiff: Kristian Falkenstein
Defendant: Santander Bank Co.
Cause Of Action: Notice of Removal
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