District of Minnesota Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 51
Pryor v. Ideal Credit Union
as 0:2017cv04022
Plaintiff: Bill Pryor
Defendant: Ideal Credit Union
Cause Of Action: Electronic Fund Transfer Act
Green v. All Wheels Financial LLC
as 0:2017cv03714
Plaintiff: Richard Green, Jr.
Defendant: All Wheels Financial LLC
Cause Of Action: Fed. Question
Steward v. Discover Bank We have downloadable decisions or orders for this case
as 0:2017cv00831
Plaintiff: Albert R. Steward, III
Defendant: Discover Bank
Cause Of Action: Fed. Question
National Credit Union Administration Board v. Cofell
as 0:2017cv00310
Plaintiff: National Credit Union Administration Board
Defendant: Margurite M. Cofell
Cause Of Action: Fed. Question
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant: TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: Electronic Fund Transfer Act
National Credit Union Administration Board v. Vangh et al We have downloadable decisions or orders for this case
as 0:2015cv03871
Plaintiff: National Credit Union Administration Board
Defendant: True Yang Vangh , Nkajlo Vangh
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation, as Receiver for Mainstreet Bank v. Lindquist & Vennum LLP
as 0:2015cv03445
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lindquist & Vennum LLP
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff: Amy Jean Hamilton-Warwick
Defendant: U.S. Bancorp, U.S. Bank National Association, Federal Deposit Insurance Corporation
Cause Of Action: Electronic Fund Transfer Act
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC , HSBC Bank USA, National Association
Cause Of Action: Real Estate Settlement Procedures Act
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.

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?