District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 109
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Richard J., Sr. Otero , Jeanneine Otero , Otero LLC
Defendant: Bank of America, National Association
Cause Of Action: Truth in Lending
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff: Otero, LLC , Jeanneine Otero , Richard J. Otero, Sr.
Defendant: Bank Of America
Cause Of Action: Truth in Lending
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff: April Latimore, Johnny Cox
Defendant: Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: Diversity Action
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff: April Latimore
Defendant: M&T Bank, Mathias Cocuron, Joyce Lockridge
Cause Of Action: Diversity Action
Meaney v. NationStar Mortgage
as 8:2016cv02959
Plaintiff: Teresa Meaney
Defendant: NationStar Mortgage
Cause Of Action: Diversity Action
Green et al v. Jenkins Services, LLC et al
as 8:2016cv02572
Plaintiff: Mark A. Green , Marcia Green
Defendant: Jenkins Services, LLC , Wells Fargo Bank, N.A. , John Doe and others
Cause Of Action: Notice of Removal
Harris v. Grzegozewski et al
as 8:2016cv01374
Plaintiff: Dominique Harris
Defendant: Matthew C. Grzegozewski , MEP Health, LLC
Cause Of Action: Petition for Removal - Fair Credit Reporti
Bullock v. BWW Law Group, LLC et al
as 8:2016cv01176
Plaintiff: Nicole R. Bullock
Defendant: BWW Law Group, LLC, JPMorgan Chase Bank, N.A., Federal Home Loan Mort Corp
Cause Of Action: Fair Debt Collection Act
Bullock v. BWW Law Group, LLC et al
as 8:2016cv01158
Plaintiff: Nicole R. Bullock
Defendant: BWW Law Group, LLC, JPMorgan Chase Bank, N.A. , Federal Home Loan Mortgage Corporation
Cause Of Action: Removal - Fair Debt Collection Practices Act
Flax v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv01039
Plaintiff: Samantha R. Flax
Defendant: JPMorgan Chase Bank, N.A. , American Education Services, Lendkey Technologies, Inc.
Cause Of Action: Removal - Fair Credit Reporting Act

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