District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 78
ADAMS v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2016cv01977
Plaintiff: ROBERT L. ADAMS
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: Recovery of Debt to US
WELLS FARGO BANK, NA v. LONG
as 1:2015cv01995
Plaintiff: WELLS FARGO BANK, NA
Defendant: CHONTE LONG
Cause Of Action: Petition for Removal
CHAMBERS v. NASA FEDERAL CREDIT UNION We have downloadable decisions or orders for this case
as 1:2015cv02013
Plaintiff: MARY CHAMBERS
Defendant: NASA FEDERAL CREDIT UNION
Cause Of Action: Diversity-Breach of Contract
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2015cv01943
Plaintiff: MARK FAM
Defendant: BANK OF AMERICA NA (USA), FEDERAL NATIONAL MORTGAGE ASSOCIATION , DANIEL WHITEHEAD and others
Cause Of Action: Fair Debt Collection Act
JESSUP v. PROGRESSIVE FUNDING et al We have downloadable decisions or orders for this case
as 1:2015cv01214
Plaintiff: BENNIE JESSUP
Defendant: PROGRESSIVE FUNDING, U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: Diversity-Fraud
AVERY v. FDIC AS RECEIVER FOR NETBANK BUSINESS FINANCE We have downloadable decisions or orders for this case
as 1:2015cv00150
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: WILLIAM AVERY
Cause Of Action: Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2014cv02204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BERLIN et al v. BANK OF AMERICA, N.A., We have downloadable decisions or orders for this case
as 1:2014cv01306
Plaintiff: DONALD MARSHALL BERLIN , KIMBERLEY LAFARGE BERLIN
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: Fair Credit Reporting Act
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Defendant: ERIC H. HOLDER, JR., OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ROBERT L. WILKINS
Plaintiff: DWAYNE GILLESPIE
Cause Of Action: Fed. Question

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