District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 80
CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al
as 1:2017cv04625
Plaintiff: ANNA CONOVER , PARRISH SHERIDAN , JACQUELINE SHERIDAN and others
Defendant: PATRIOT LAND TRANSFER, LLC , PATRIOT LAND PROCESSING, LLC , WELLS FARGO BANK, N.A.
Cause Of Action: (a) Fed. Question: Real Property
DORSEY v. TD BANK, N.A.
as 1:2017cv00074
Plaintiff: SHAINA DORSEY
Defendant: TD BANK, N.A.
Cause Of Action: Fed. Question
WALKER v. CARRINGTON MORTGAGE SERVICES LLC et al We have downloadable decisions or orders for this case
as 1:2016cv08330
Defendant: CARRINGTON MORTGAGE SERVICES LLC , BANK OF AMERICA NA , PARKER MCCAY PA
Plaintiff: DEANE V. WALKER
Cause Of Action: Notice of Removal
DUFFY et al v. WELLS FARGO BANK, NA We have downloadable decisions or orders for this case
as 3:2016cv04453
Plaintiff: JOHN DUFFY , KAREN DUFFY
Defendant: WELLS FARGO BANK, NA
Cause Of Action: Fed. Question
RIVAS-QUINONES et al v. WELLS FARGO BANK, HOME MORTGAGE et al
as 3:2016cv02381
Plaintiff: OSVALDO RIVAS-QUINONES, MARIA T. RIVAS-SUI-JURIS
Defendant: WELLS FARGO BANK, HOME MORTGAGE, LEESA WHITT-POTTER
Cause Of Action: Fed. Question
AMODOL et al v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2016cv02367
Plaintiff: JOSE AMODOL , DENISE AMODOL
Defendant: HSBC BANK USA, NATIONAL ASSOCIATION, AMERICA'S SERVICING COMPANY
Cause Of Action: Fed. Question: Breach of Contract
PERRY v. CITIMORTGAGE, INC. et al
as 3:2016cv02170
Plaintiff: BRIAN E. PERRY
Defendant: CITIMORTGAGE, INC. , NATIONSTAR MORTGAGE LLC , DOES 1 THROUGH 100
Cause Of Action: Fed. Question
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv06961
Plaintiff: ROMAN P. OSADCHUK , ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE INC , FEIN, SUCH, KAHN & SHEPHARD P.C.
GENID et al v. FANNIE MAE et al We have downloadable decisions or orders for this case
as 3:2015cv06787
Plaintiff: YOUSEFF GENID , LINDA GENID
Defendant: FANNIE MAE , SETERUS , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: Truth in Lending
Sanou v. Mariner's Bank We have downloadable decisions or orders for this case
as 2:2015cv05612
Plaintiff: Eugene Sanou
Defendant: MARINER'S BANK
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?