District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 113
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff: Moisette I. Sweat , Terry Sweat , Sweatism, LLC
Defendant: SunTrust Bank, N.A. , Old Line Bank
Cause Of Action: Notice of Removal
Minge v. Un-named PLaintiff #1-5 et al
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 , Bank of America, N.A.
Cause Of Action: Notice of Removal
Braan v. Wells Fargo Home Mortgage, Inc.
as 8:2017cv00380
Plaintiff: Barry DaMareve Braan, Sr.
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: Notice of Removal
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff: Justice Federal Credit Union
Defendant: Wye River Upper School, Inc., David Grogan
Cause Of Action: Priority of Government Claims
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Jeanneine Otero , Otero, LLC , Richard J. Otero, Sr.
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 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
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
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

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