Eastern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21
Scott et al v. First Southern National Bank
as 5:2016cv00281
Plaintiff: Michael L. Scott , Linda A. Larkin
Defendant: First Southern National Bank
Cause Of Action: Petition for Removal - Fair Credit Reporti
Stilz et al v. CitiMortgage, Inc. et al
as 5:2016cv00254
Plaintiff: Robert C. Stilz, Jr. , Pamela H. Stilz
Defendant: CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Fed. Question
Stines v. The Bank of Harlan
as 6:2016cv00101
Plaintiff: Clair Stines
Defendant: The Bank of Harlan
Cause Of Action: Breach of Contract
McRay et al v. Cardtronics USA, Inc. et al
as 5:2016cv00129
Plaintiff: Arthur Clinton McRay , Mary Loren Caviness
Defendant: Cardtronics USA, Inc. , Prosperity Bank
Cause Of Action: Fed. Question
Bennett et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv00030
Plaintiff: Christine Bennett , Earl Bennett
Defendant: Bank of America, N.A. , Rushmore Loan Management Services, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: Fair Debt Collection Act
Huffman v. Fifth Third Bank, Inc. et al
as 2:2014cv00152
Defendant: Fifth Third Bancorp, Fifth Third Bank, Inc.
Plaintiff: Mark Huffman
Cause Of Action: Fair Debt Collection Act
Ventura et al v. Central Bank We have downloadable decisions or orders for this case
as 5:2014cv00338
Defendant: Central Bank
Plaintiff: Susan Ventura , Miguel Ventura
Cause Of Action: Petition for Removal
Darnell v. Midland Funding, LLC
as 2:2014cv00016
Defendant: Midland Funding, LLC
Plaintiff: Diana Darnell
Cause Of Action: Fair Debt Collection Act
Warner v. Midland Funding, LLC
as 2:2013cv00008
Plaintiff: Mark Warner
Defendant: Midland Funding, LLC
Cause Of Action: Fair Debt Collection Act
Chowning et al v. Whitaker Bank Corporation of Kentucky et al
as 5:2012cv00292
Defendant: Whitaker Bank Corporation of Kentucky , Jack E. Whitaker , Wallace Warfield and others
Plaintiff: Kelly Chowning , Cindy Chowning
Cause Of Action: Petition for Removal

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