Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,984
Hoffman et al v. BBVA Compass et al
as 3:2017cv00558
Plaintiff: Emily Hoffman, Scott Vaden
Defendant: BBVA Compass, Dorothy Hall Rogers
Cause Of Action: Civil Rights Act
ROLLINS v. HESTER
as 1:2017cv00092
Plaintiff: PORTIA ROLLINS
Defendant: JEFFREY HESTER
Cause Of Action: Fed. Question
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff: Ronald Fogg
Defendant: Bank of America, N.A.
Cause Of Action: Notice of Removal
Ishutkina v. CitiMortgage
as 17-1261
Plaintiff: Tatyana Ishutkina
Plaintiff - Appellant: Nikolay Synkov
Defendant - Appellee: CitiMortgage
Jonathan Greenburg, D.D.S. v. JPMorgan Chase Bank, N.A., et al
as 2:2017cv03227
Defendant: Does, JPMorgan Chase Bank, N.A.
Plaintiff: Jonathan Greenburg, D.D.S.
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: Petition for Removal
Alexander v. Bank of America, N.A.
as 2:2017cv03815
Plaintiff: Michael A. Alexander
Defendant: Bank of America, N.A.
Cause Of Action: Cause Code Unknown
Ishutkina v. CitiMortgage
as 17-1181
Plaintiff: N Synkov
Plaintiff - Appellant: Tatyana Ishutkina
Defendant - Appellee: CitiMortgage
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: Notice of Removal
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant: James C Fazio , Fazio Automotive Inc , JCF Holdings LLC
Cause Of Action: Petition for Removal

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