Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,131
Seegert v. MUFG Union Bank, N.A.
as 3:2018cv00742
Plaintiff: Sandra Seegert
Defendant: MUFG Union Bank, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
Ronald Emrit v. Wells Fargo Bank, Inc.
as 18-55489
Plaintiff - Appellant: RONALD SATISH EMRIT
Defendant - Appellee: WELLS FARGO BANK, INC.
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon, Marianne Lake
Cause Of Action: Fed. Question
KLEIN, et al v. MNUCHIN
as 1:2018cv00769
Plaintiff: HENRY L. KLEIN , LEVY GARDENS PARTNERS 2007 LP
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: Petition for Writ of Mandamus
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: Relief under Bank Holding Act
Parson v. Hale et al
as 3:2018cv00774
Plaintiff: Bridget Brown Parson
Defendant: Select Portfolio Servicing, US Bank, Mackie Wolf Law Firm and others
Cause Of Action: Bank Foreclosure
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff: United States of America
Defendant: Veldt, LLC
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Rowe v. Seterus, Inc et al
as 1:2018cv10582
Plaintiff: Carol B. Rowe
Defendant: Seterus, Inc, HSBC Mortgage Corporation, Federal National Mortgage Association
Cause Of Action: Fed. Question
Hyde v. LoanCare, LLC et al
as 3:2018cv00574
Plaintiff: R. Lyman Hyde
Defendant: LoanCare, LLC, Does 1 through 10
Cause Of Action: Fed. Question: Breach of Contract
Hyde v. Seterus, Inc. et al
as 3:2018cv00565
Plaintiff: R. Lyman Hyde
Defendant: Seterus, Inc., Does 1 through 10
Cause Of Action: Fed. Question: Breach of Contract

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