Maryland Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 128
Mir v. Option One Mortgage Corporation et al
as 8:2021cv03159
Plaintiff: Rabia Mir
Defendant: PHH Mortgage Corporation, Option One Mortgage Corporation and Trinity Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff: Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Jacobson
as 1:2021cv01396
Defendant: Bren Jacobson
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Action to Recovery Money
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff: TERRENCE LYLES and KIMBERLY LYLES
Defendant: MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: Electronic Funds Transfer Act
Bey v. Fisher
as 1:2020cv03703
Plaintiff: Ranier Jabir Bey
Defendant: Donna Fisher
Cause Of Action: Fair Debt Collection Act
Adeyemi v. SunTrust Banks We have downloadable decisions or orders for this case
as 1:2020cv03696
Defendant: Suntruth Bank and SunTrust Banks
Plaintiff: James Adeyemi
Cause Of Action: Removal - Fair Credit Reporting Act
Moyer et al v. Home Point Financial Corporation
as 1:2020cv03449
Defendant: Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff: Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: Notice of Removal
Shelton v. the alba law group, llc et al
as 8:2020cv00356
Defendant: Wells Fargo Bank, N.A. and the alba law group, llc
Plaintiff: Freda Shelton
Collins v. United States Government We have downloadable decisions or orders for this case
as 8:2019cv02205
Plaintiff: Charlene A Collins
Defendant: United States Government
Cause Of Action: Freedom of Information Act
Proctor v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 8:2018cv02989
Defendant: Ally Bank and Ally Financial Inc.
Plaintiff: Lelia H. Proctor
Cause Of Action: Fair Debt Collection Act

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