District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: Fed. Question
Swope v. Wells Fargo Bank NA
as 2:2018cv02024
Plaintiff: Denise Grainger Swope
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Other Contract
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts , David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition for Removal
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC , CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: Constitutionality of State Statute(s)
Wright v. Quicken Loans Inc et al We have downloadable decisions or orders for this case
as 2:2017cv03049
Plaintiff: Edwin Wright
Defendant: Quicken Loans Inc , Shariff Holdings LLC
Cause Of Action: Fair Debt Collection Act
Harrison v. Hattaway
as 9:2017cv02308
Plaintiff: Eugene P Harrison
Defendant: Abbie B Hattaway
Cause Of Action: Fed. Question: Breach of Contract
DORSEY v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation , Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: Default of Loan by Promissary Note
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell, Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: Fair Debt Collection Act
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: Fair Credit Reporting Act

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