Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 40
Alcazar v. MGC Mortgage Inc et al
as 2:2018cv00062
Plaintiff: John V Alcazar
Defendant: MGC Mortgage Inc , LPP Mortgage Inc
Cause Of Action: Petition For Removal--Other Contract
Jeffries et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 2:2016cv01987
Plaintiff: Douglas Jeffries , Joann Jeffries
Defendant: Wells Fargo & Company , Wells Fargo Bank Nat'l Ass'n
Cause Of Action: Petition for Removal
Plaintiff v. Defendant
as 5:2015cv01336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Counter_defendant: Plaintiff v. Defendant
Thirdparty_defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Thirdparty_plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Removal
Regulus v. The Bank of New York Mellon et al
as 2:2015cv00953
Plaintiff: Angela J Regulus
Defendant: The Bank of New York Mellon , Bank of New York Mellon Trust Company, NA, The , The Bank of New York and others
Cause Of Action: Petition for Removal
Lindsay v. Citibank NA Inc
as 7:2014cv01399
Plaintiff: Thomas Lindsay, Sr
Defendant: Citibank NA Inc
Cause Of Action: Truth in Lending
McFerrin v. Capital One Bank (USA) NA We have downloadable decisions or orders for this case
as 7:2014cv01247
Plaintiff: Nathan D McFerrin
Defendant: Capital One Bank (USA) NA
Cause Of Action: Truth in Lending
Citizens Bank and Trust v. LPS National Flood, LP We have downloadable decisions or orders for this case
as 4:2013cv00250
Defendant: LPS National Flood, LLC
Plaintiff: Citizens Bank and Trust
Cause Of Action: Petition for Removal- Breach of Contract
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff: Marilynn Chapman-Smith , Jason D Smith
Defendant: American Suzuki Financial Services Company LLC , Classic Suzuki LLC
Counter_claimant: American Suzuki Financial Services Company LLC
Counter_defendant: Marilynn Chapman-Smith
Cause Of Action: Petition for Removal- Breach of Contract
Dow v. Bank of America NA et al
as 2:2012cv02986
Defendant: Bank of America NA , BAC Home Loans Servicing LP , Federal National Mortgage Association
Plaintiff: David C Dow
Cause Of Action: Petition for Removal
Deupree et al v. Bank of America NA
as 2:2012cv02862
Plaintiff: James Deupree , Joy Deupree
Defendant: Bank of America NA
Cause Of Action: Petition for Removal- Breach of Contract

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