US District Court for the District of Utah Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 63
Panda Group PC v. Bank of America Corporation et al
as 4:2020cv00045
Defendant: Mountain America Federal Credit Union, Bank of America Corporation, Chase Bank USA and others
Plaintiff: Panda Group PC
Cause Of Action: Diversity
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff: Kelly Williams
Defendant: Ally Bank, Jane Evans
Cause Of Action: Racketeering (RICO) Act
Coleman v. Ally Bank
as 2:2019cv00406
Defendant: Ally Bank
Plaintiff: Christopher Coleman
Cause Of Action: Interpleader Action
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: Breach of Fiduciary Duties
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: Breach of Fiduciary Duties
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant: Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff: Legal Tender Services, United Precious Metals Association
Cause Of Action: Racketeering (RICO) Act
Tilley v. Mountain America Federal Credit Union We have downloadable decisions or orders for this case
as 2:2017cv01120
Plaintiff: Lewis Tilley
Defendant: Mountain America Federal Credit Union
Cause Of Action: Electronic Funds Transfer Act
Hansen et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00744
Plaintiff: Rick D. Hansen , Connie D. Hansen
Defendant: JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: Fair Credit Reporting Act
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff: Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant: Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: Notice of Removal
Towner v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2014cv00148
Plaintiff: Mark Edward Towner
Defendant: USAA Federal Savings Bank
Cause Of Action: Fair Credit Reporting Act

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