Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14
Williams v. Horizon Bank et al
as 2:2018cv00273
Defendant: Horizon Bank, Nicole Walczak
Plaintiff: Cozzie B Williams, Cozie B Williams
Cause Of Action: Civil Rights
Goodwin v. Make Cents Inc
as 2:2018cv00014
Plaintiff: Stephen G Goodwin
Defendant: Make Cents Inc
Cause Of Action: Civil Rights
Kleyweg et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2014cv00138
Plaintiff: Henry Kleyweg , Claudia Kleyweg
Defendant: Bank of America NA , BAC Home Loans Servicing LP
Cause Of Action: Petition for Removal - Fair Credit Reporti
Chael et al v. Martinez et al
as 2:2012cv00408
Plaintiff: Paul R Chael
Estate_plaintiff: Arlene Nunez
Defendant: Juan Martinez, Guadalupe Zuniga-Martinez
Cause Of Action: Lender Refusal to Acct for Mortgage Loan Receipts
Newcomb v. BMO Harris Bank NA
as 2:2012cv00105
Plaintiff: Richard Newcomb
Defendant: BMO Harris Bank NA
Cause Of Action: Electronic Funds Transfer Act
Patterson et al v. BAC Home Loans Servicing LP
as 2:2011cv00197
Plaintiff: Kyle W Patterson , Candice Patterson
Defendant: BAC Home Loans Servicing LP
Cause Of Action: Petition for Removal - Fair Credit Reporti
Albano v. Fifth Third Bank
as 2:2010cv00477
Plaintiff: Frank T Albano
Defendant: Fifth Third Bank
Cause Of Action: Truth in Lending
Miller Harman et al v. Federal Credit Union We have downloadable decisions or orders for this case
as 2:2009cv00366
Plaintiff: Elaine Miller Harman, Virginia Miller Douroudian
Defendant: Regional Federal Credit Union
Cause Of Action: Fed. Question: Securities Violation
Siragusa v. Advance Financial Federal Credit Union We have downloadable decisions or orders for this case
as 2:2009cv00328
Plaintiff: Charles W Siragusa, Charles W Siragusa, Charles W Siragusa
Defendant: Advance Financial Federal Credit Union
Cause Of Action: Electronic Funds Transfer Act
Perry v. Wood Tuohy Gleason Mercer & Herrin PC et al
as 2:2007cv00072
Defendant: Home Q Servicing, Wood Tuohy Gleason Mercer & Herrin PC, Wells Fargo Bank
Plaintiff: Dennis Perry
Cause Of Action: Breach of Contract

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