Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 153
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Plaintiff: Peach State Bank & Trust
Defendant: Wells Fargo Bank, National Association, (Inc.)
Cause Of Action: Petition for Removal- Breach of Contract
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. Gram
as 2:2018cv00085
Plaintiff: United States of America
Defendant: John A. Gram
Cause Of Action: Records and reports on foreign financial agency transactions
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: E.R.I.S.A.
Smothers v. Ditech Financial, LLC
as 1:2017cv04831
Plaintiff: Dorothy J. Smothers
Defendant: Ditech Financial, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Brown et al v. Bank of America, National Association et al
as 1:2017cv01815
Plaintiff: Christine A Brown , Kenneth D. Brown
Defendant: Bank of America, National Association , John Does
Cause Of Action: Real Estate Settlement Procedures Act
Compound Technologies, Inc. v. Chase Ink
as 4:2017cv00038
Plaintiff: Compound Technologies, Inc.
Defendant: Chase Ink
Cause Of Action: Petition for Removal - Fair Credit Reporti
Deotare et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00699
Plaintiff: Rajani T. Deotare, Chandani V. Patel
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Personal Injury
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff: Donald V. Watkins, Sr.
Defendant: Federal Deposit Insurance Company
Cause Of Action: Default of Promissory Note
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff: Erma Elder
Defendant: First Citizens Bank and Trust Company, Inc., Capitol City Bank & Trust Company
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note

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