District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
Fourth Corner Credit Union, The v. Federal Reserve Bank Of Kansas City
as 1:2017cv02361
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: dj - Fed. Question - Declaratory Judgment
Burger et al v. Colorado National Bancorp We have downloadable decisions or orders for this case
as 1:2017cv01964
Plaintiff: Charles Burger , Jeffrey Desich , Richard Desich and others
Defendant: Colorado National Bancorp
Cause Of Action: ba - Removal - National Bank Act
Meade v. Avant of Colorado LLC
as 1:2017cv00620
Plaintiff: Julie Ann Meade
Defendant: Avant of Colorado LLC , Avant Inc.
Interested_party: Marlette Funding LLC
Cause Of Action: ss - Fed. Question: Constitutionality of State Statutes
Colorado v. Marlette Funding LLC
as 1:2017cv00575
Defendant: Marlette Funding LLC
Plaintiff: Julie Ann Meade
Cause Of Action: ss - Fed. Question: Constitutionality of State Statutes
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff: Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant: Citywide Banks , Federal Trade Commission
Cause Of Action: Injunction
Ladouceur et al v. Wells Fargo et al We have downloadable decisions or orders for this case
as 1:2015cv02080
Plaintiff: Donald Ladouceur , Lisa Ladouceur
Defendant: Wells Fargo , Wells Fargo Bank , Wells Fargo & Co. and others
Cause Of Action: Fair Debt Collection Act
Fourth Corner Credit Union, The v. National Credit Union Administration
as 1:2015cv01634
Plaintiff: Fourth Corner Credit Union, The
Defendant: National Credit Union Administration
Cause Of Action: Administrative Procedure Act
Fourth Corner Credit Union, The v. Federal Reserve Bank of Kansas City We have downloadable decisions or orders for this case
as 1:2015cv01633
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: dj - Fed. Question - Declaratory Judgment
Federal Deposit Insurance Corporation as Receiver for Bank of Choice v. Morrison & Foerster LLP We have downloadable decisions or orders for this case
as 1:2014cv02009
Defendant: Morrison & Foerster LLP
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Bank of Choice
Cause Of Action: Default of Loan by Promissary Note
Shihadeh v. Transunion, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01340
Defendant: J.P. Morgan Chase Bank, N.A. , Experian Information Solutions, Inc , Equifax Information Services, LLC and others
Plaintiff: Stefan Shihadeh
Cause Of Action: Fair Credit Reporting Act

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