Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
Muhammad v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2015cv16190
Plaintiff: James A. Muhammad
Defendant: PNC Bank, N.A.
Cause Of Action: Truth in Lending
Stull v. First Community Bank
as 2:2015cv14065
Plaintiff: Richard Stull
Defendant: First Community Bank
Cause Of Action: Truth in Lending
United Bankshares, Inc. et al v. First Niagara Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv11340
Plaintiff: United Bankshares, Inc. , United Bank
Defendant: Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc. and others
Cause Of Action: Fed. Question: Breach of Contract
White v. Old Republic National Title Insurance et al We have downloadable decisions or orders for this case
as 1:2012cv07965
Plaintiff: Kenneth A. White
Defendant: Old Republic National Title Insurance, Title Holdings, LTD/Chargin Valley Title & Escrow Agency
Cause Of Action: Diversity-Fraud
White v. Huntington National Bank We have downloadable decisions or orders for this case
as 1:2012cv07503
Defendant: Huntington National Bank
Plaintiff: Kenneth A. White
Cause Of Action: Diversity-Fraud
Federal Deposit Insurance Corporation, et al v. Baldini, et al We have downloadable decisions or orders for this case
as 1:2012cv07050
Defendant: David G. Cogswell, James M. Sutton, Jack A. Baldini and others
Plaintiff: Ameribank, Inc.
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Holmes v. Chase Bank USA, National Association
as 2:2012cv06681
Plaintiff: Robert E. Holmes
Defendant: Chase Bank USA, National Association
Cause Of Action: Notice of Removal
Kinder v. Mountain Heritage Federal Credit Union
as 6:2012cv01296
Plaintiff: Nancy Kinder
Defendant: Mountain Heritage Federal Credit Union
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Kinder v. Ravenswood Federal Credit Union
as 2:2012cv01297
Defendant: Ravenswood Federal Credit Union
Plaintiff: Nancy Kinder
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Harrison v. Telbec Federal Credit Union
as 5:2012cv01298
Defendant: Telbec Federal Credit Union
Plaintiff: Ray Harrison
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act

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