Maryland Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 135
Berger v. Rosenberg et al
as 8:2017cv02167
Plaintiff: Joann V. Berger
Defendant: Diane Rosenberg, Rosenberg & Associates, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: 12 U.S.C. § 2605
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Sweat et al v. SunTrust Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2017cv00756
Plaintiff: Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant: SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
Minge v. Un-named PLaintiff #1-5 et al We have downloadable decisions or orders for this case
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Braan v. Wells Fargo Home Mortgage, Inc. We have downloadable decisions or orders for this case
as 8:2017cv00380
Plaintiff: Barry DaMareve Braan, Sr.
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff: Justice Federal Credit Union
Defendant: Wye River Upper School, Inc. and David Grogan
Cause Of Action: 31 U.S.C. § 3713
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Jeanneine Otero , Otero, LLC and Richard J. Otero, Sr.
Defendant: Bank of America, National Association
Cause Of Action: 15 U.S.C. § 1640
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff: Otero, LLC , Jeanneine Otero and Richard J. Otero, Sr.
Defendant: Bank Of America
Cause Of Action: 15 U.S.C. § 1640
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff: April Latimore
Defendant: M&T Bank, Mathias Cocuron and Joyce Lockridge
Cause Of Action: 28 U.S.C. § 1332
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff: April Latimore and Johnny Cox
Defendant: Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: 28 U.S.C. § 1332

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?