District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 52
Dale et al v. Mnuchin et al
as 0:2018cv00685
Plaintiff: Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant: Steven Mnuchin, Donald Trump
Cause Of Action: Fed. Question
Pryor v. Ideal Credit Union
as 0:2017cv04022
Plaintiff: Bill Pryor
Defendant: Ideal Credit Union
Cause Of Action: Electronic Fund Transfer Act
Green v. All Wheels Financial LLC We have downloadable decisions or orders for this case
as 0:2017cv03714
Plaintiff: Richard Green, Jr.
Defendant: All Wheels Financial LLC
Cause Of Action: Fed. Question
Steward v. Discover Bank We have downloadable decisions or orders for this case
as 0:2017cv00831
Plaintiff: Albert R. Steward, III
Defendant: Discover Bank
Cause Of Action: Fed. Question
National Credit Union Administration Board v. Cofell
as 0:2017cv00310
Plaintiff: National Credit Union Administration Board
Defendant: Margurite M. Cofell
Cause Of Action: Fed. Question
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant: TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: Electronic Fund Transfer Act
National Credit Union Administration Board v. Vangh et al We have downloadable decisions or orders for this case
as 0:2015cv03871
Plaintiff: National Credit Union Administration Board
Defendant: True Yang Vangh , Nkajlo Vangh
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation, as Receiver for Mainstreet Bank v. Lindquist & Vennum LLP
as 0:2015cv03445
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lindquist & Vennum LLP
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff: Amy Jean Hamilton-Warwick
Defendant: U.S. Bancorp, U.S. Bank National Association, Federal Deposit Insurance Corporation
Cause Of Action: Electronic Fund Transfer Act
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC , HSBC Bank USA, National Association
Cause Of Action: Real Estate Settlement Procedures Act

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