Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,048
Darbouze et al v. DiTech Financial, LLC
as 3:2017cv01664
Plaintiff: Roberte Darbouze, Jean O. Duclair
Defendant: DiTech Financial, LLC
Cause Of Action: Fed. Question
Kelley v. Deutsche Bank Trust Company et al
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company , Altisource Solutions, Inc.
Cause Of Action: Notice of Removal
United States of America v. Kaufman
as 0:2017cv61783
Cause Of Action: Action to Recover Money
Cristo v. The Charles Schwab Corporation et al
as 3:2017cv01843
Plaintiff: Constantine Gus Cristo
Defendant: The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: Right to Financial Privacy: Customer Challenges
Donetta Byrd-Sanders v. Fedchoice Federal Credit Unio
as 17-7132
Plaintiff - Appellant: Donetta Michelle Byrd-Sanders
Defendant - Appellee: Fedchoice Federal Credit Union
Coleman v. Citizens National Bank
as 6:2017cv00500
Plaintiff: Alvester Coleman
Defendant: Citizens National Bank
Cause Of Action: Fed. Question
Coleman v. Citizens National Bank
as 3:2017cv02293
Plaintiff: Alvester Coleman
Defendant: Citizens National Bank
Cause Of Action: Fed. Question
Harrison v. Hattaway
as 9:2017cv02308
Plaintiff: Eugene P Harrison
Defendant: Abbie B Hattaway
Cause Of Action: Fed. Question: Breach of Contract
Dugal v. FortuneBank
as 4:2017cv02318
Plaintiff: Amanda Dugal
Defendant: FortuneBank
Cause Of Action: Fed. Question: Employment Discrimination
Davis v. JP Morgan Chase Bank et al
as 2:2017cv02259
Defendant: CTX Mortgage Company, LLC, JP Morgan Chase Bank
Plaintiff: Marilyn Davis
Cause Of Action: Fed. Question

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