Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,097
Alcazar v. MGC Mortgage Inc et al
as 2:2018cv00062
Plaintiff: John V Alcazar
Defendant: MGC Mortgage Inc , LPP Mortgage Inc
Cause Of Action: Petition For Removal--Other Contract
Goodwin v. Make Cents Inc
as 2:2018cv00014
Plaintiff: Stephen G Goodwin
Defendant: Make Cents Inc
Cause Of Action: Civil Rights
Slingbaum v. M&T Bank Corp. et al
as 1:2018cv00047
Plaintiff: Edward A. Slingbaum
Defendant: M&T Bank Corp., Robert G. Wilmers
Cause Of Action: Fed. Question
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018cv00031
Plaintiff: Petra Lopez , Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Personal Injury
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff: Petra Lopez , Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Cause Of Action: - Application to Enforce Levy
Barhatkov v. Centerstate Bank, N.A.
as 6:2017cv02197
Plaintiff: Alexander Barhatkov
Defendant: Centerstate Bank, N.A.
Cause Of Action: Truth in Lending
Jorah v. JP Morgan Chase Bank N.A.
as 2:2017cv14154
Plaintiff: Michael Jorah
Defendant: JP Morgan Chase Bank N.A.
MEHRBACH v. CITIBANK, N.A.
as 1:2017cv02739
Plaintiff: TARA L MEHRBACH
Defendant: CITIBANK, N.A.
Cause Of Action: Diversity-(Citizenship)
Fleischmann v. Educators Credit Union et al
as 2:2017cv01720
Plaintiff: Sue Fleischmann
Defendant: Educators Credit Union , Does
Cause Of Action: Electronic Funds Transfer Act

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