US District Court for the District of Utah Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 66
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Paskiewicz v. Mountain America Credit Union
as 2:2020cv00773
Plaintiff: Brianna C. Paskiewicz
Defendant: Mountain America Credit Union
Cause Of Action: 15 U.S.C. § 1681
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: 28 U.S.C. § 1332
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff: Kelly Williams
Defendant: Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Coleman v. Ally Bank
as 2:2019cv00406
Defendant: Ally Bank
Plaintiff: Christopher Coleman
Cause Of Action: 28 U.S.C. § 1335
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
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: 29 U.S.C. § 1109
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 and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
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: 15 U.S.C. § 1693

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