Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 33
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated We have downloadable decisions or orders for this case
as 2:2015cv03023
Plaintiff: Majestic Building Maintenance, Inc.
Defendant: Huntington Bancshares Incorporated
Cause Of Action: Civil Miscellaneous Case
Carpenter v. Springleaf Consumer Loan, Inc. We have downloadable decisions or orders for this case
as 1:2015cv00666
Plaintiff: Robert Carpenter
Defendant: Springleaf Consumer Loan, Inc.
Cause Of Action: Fed. Question
Rachel v. Communicating Arts Credit Union We have downloadable decisions or orders for this case
as 1:2014cv00228
Defendant: Communicating Arts Credit Union
Plaintiff: Darrian Rachel
Cause Of Action: Fed. Question
DeSouza v. JP Morgan Chase Home Lending Division et al We have downloadable decisions or orders for this case
as 2:2013cv00949
Defendant: JP Morgan Chase Home Lending Division , McCurdy Candler LLC
Plaintiff: Ann Marie DeSouza
Cause Of Action: Fair Debt Collection Act
AIT Financial Group, LLC et al v. Fifth Third Bank We have downloadable decisions or orders for this case
as 2:2013cv00119
Defendant: Fifth Third Bank
Plaintiff: AIT Financial Group, LLC , Kevin Edmonds
Cause Of Action: Personal Injury
Poulos v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv00827
Plaintiff: Peter A. Poulos
Defendant: PNC Bank, N.A.
Cause Of Action: Fed. Question
Anderson v. Citizens Deposit Bank & Trust
as 1:2012cv00802
Plaintiff: Don Anderson
Defendant: Citizens Deposit Bank & Trust
Cause Of Action: Fed. Question
Anderson v. The Farmers State Bank
as 3:2012cv00348
Plaintiff: Don Anderson
Defendant: The Farmers State Bank
Cause Of Action: Civil Miscellaneous Case
Stehrenberger v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
as 2:2012cv00874
Plaintiff: Michiko Stehrenberger
Defendant: JP Morgan Chase Bank, NA
Cause Of Action: Declaratory Judgement
Bigi et al v. Wright-Patt Credit Union, Inc We have downloadable decisions or orders for this case
as 3:2012cv00216
Plaintiff: Robert J Bigi , David C Bigi , Tina M Bigi
Defendant: Wright-Patt Credit Union, Inc
Cause Of Action: Right to Financial Privacy Act

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