District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 18
Recovery Fund II USA LLC v. Rabobank USA Financial Corp. et al
as 1:2018cv02039
Defendant: Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff: Recovery Fund II USA LLC
Cause Of Action: Racketeering (RICO) Act
Mangerere et al v. Bank of America N.A. et al
as 1:2017cv00129
Plaintiff: Henry Nyabuto Mangerere, Reginaldi Gilbert, Tammy Gilbert
Defendant: Bank of America N.A., Dewan Solutions LLC
Cause Of Action: Civil Rights
Davis v. Credence Resource Management, LLC
as 1:2016cv00206
Plaintiff: Eugina Davis
Defendant: Credence Resource Management, LLC
Cause Of Action: Fair Debt Collection Act
Pagliara v. Federal National Mortgage Association
as 1:2016cv00193
Plaintiff: Timothy J. Pagliara
Defendant: Federal National Mortgage Association
Cause Of Action: Notice of Removal
Kellam v. Selene Financial Services
as 1:2015cv00802
Plaintiff: Lorna Y Kellam
Defendant: Selene Financial Services
Cause Of Action: Diversity-Notice of Removal
Garza v. Citigroup Inc. We have downloadable decisions or orders for this case
as 1:2015cv00537
Plaintiff: Mario Alberto Lopez Garza
Defendant: Citigroup Inc.
Cause Of Action: Fed. Question
Bridgeforth v. Marie et al We have downloadable decisions or orders for this case
as 1:2013cv01346
Defendant: Ann Marie, M&T Bank
Plaintiff: Otis Michael Bridgeforth
Cause Of Action: Civil Rights Act
Collins v. Mackrell We have downloadable decisions or orders for this case
as 1:2013cv00734
Plaintiff: Harry T. Collins
Defendant: Mackrell
Cause Of Action: Civil Rights Act
Ruppersberger v. M&T Bank
as 1:2013cv00684
Plaintiff: Elizabeth Ruppersberger
Defendant: M&T Bank
Cause Of Action: Civil Rights Act
Bridgeforth v. Krikkana et al We have downloadable decisions or orders for this case
as 1:2012cv01504
Defendant: Josey, Hari Krikkana, Danisha and others
Plaintiff: Otis Michael Bridgeforth
Cause Of Action: Civil Rights

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