District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
Vectair USA v. Community Bancshares, Inc. et al
as 2:2016cv02911
Plaintiff: Vectair USA
Defendant: Community Bancshares, Inc., Ford Moore, Mike Webb and others
Cause Of Action: Fed. Question
Boyle v. Evolve Bank & Trust, et al.
as 2:2016cv02171
Plaintiff: Jayme Boyle
Defendant: Evolve Bank & Trust , Evolve Financial Group, Inc.
Miscellaneou: Jimmy Moore
Cause Of Action: m(a) Securities Exchange Act
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, NA v. Townsend et al
as 1:2014cv01168
Defendant: Glenda M. Graves , Courtney G. Townsend , Jonathan D. Graves
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
John Michael LeBlanc v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02001
Defendant: Bank of America, N.A. , fka Countrywide Home Loans Servicing, LP, Corp. , Rubin Lublin TN, PLLC and others
Miscellaneou: Donna L. Russell
Plaintiff: John Michael LeBlanc
Cause Of Action: Fed. Question: Breach of Contract
Hurd v. Sims et al
as 2:2012cv02926
Defendant: Jane Does A, B, and C, John Does A, B, and C, Stephen L. Sims and others
Plaintiff: Lewis Hurd
Miscellaneou: Jimmy Moore
Cause Of Action: Fed. Question
Anderson v. First Bank
as 1:2012cv01229
Defendant: First Bank
Plaintiff: Don Anderson
Cause Of Action: Fed. Question
Ringold v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02344
Plaintiff: Mary Ringold
Defendant: Bank of America, N.A. , BAC Home Loans Servicing, LP
Miscellaneou: Chancery Court Clerk and Master
Cause Of Action: Fed. Question: Breach of Contract
Hogsette v. Ocwen Loan Servicing, LLC
as 2:2012cv02256
Defendant: Ocwen Loan Servicing, LLC
Plaintiff: Nekeyia Hogsette
Miscellaneou: Edward L. Stanton, Jr.
Cause Of Action: Fair Credit Reporting Act
Parimore et al v. Bank of America, N.A. et al
as 2:2012cv02158
Plaintiff: Thomas Parimore , Patricia Parimore
Defendant: Bank of America, N.A. , Deutsche Bank National Trust Company
Miscellaneou: Chancery Court Clerk and Master
Cause Of Action: Fed. Question: Breach of Contract
Newman v. Bank of America, N.A. et al
as 2:2011cv02765
Defendant: Wilson & Associates, PLLC , Deutsche Bank National Trust Company , Nationwide Trustee Services, Inc. and others
Plaintiff: Bernice C. Newman
Cause Of Action: Truth in Lending

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