Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,678
varnado v. Capital One, N.A.
as 3:2021cv00588
Plaintiff: mrs marguerite varnado
Defendant: Capital One, N.A.
Cause Of Action: 12 U.S.C. § 1971
varnado v. varnado et al
as 3:2021cv00587
Plaintiff: mrs marguerite varnado
Defendant: CAPITAL ONE,N.A.
Cause Of Action: 12 U.S.C. § 1971
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff: Jerry Nyingifa
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC and Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12
Cause Of Action: 15 U.S.C. § 1640
Karr v. PNC Bank
as 2:2021cv01351
Plaintiff: Jason Karr
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1441
Nitschke v. SouthPoint Financial Credit Union et al
as 0:2021cv02237
Plaintiff: Victoria Nitschke
Defendant: SouthPoint Financial Credit Union
Cause Of Action: 15 U.S.C. § 1693
Brandon McCulloch v. Wells Fargo Bank, National Association
as 2:2021cv08046
Plaintiff: Brandon McCulloch
Defendant: Wells Fargo Bank, National Assocation
Miller v. Del-One Federal Credit Union et al
as 1:2021cv01433
Plaintiff: Joanne Miller
Defendant: Del-One Federal Credit Union and DOES 1 Through 10
Cause Of Action: 15 U.S.C. § 1692
Oswaldo Velasco et al v. Specialized Loan Servicing LLC et al
as 5:2021cv01680
Plaintiff: Oswaldo Velasco and Dora Velasco
Defendant: Specialized Loan Servicing LLC, MEB Loan Trust VI, U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Coppedge v. SLS, LLC
as 1:2021cv01412
Plaintiff: James Coppedge
Defendant: SLS, LLC
Cause Of Action: 28 U.S.C. § 1331
LOVE et al v. FIFTH THIRD BANK et al
as 3:2021cv17688
Plaintiff: ANDRE LOVE and CORRINE LOVE
Defendant: FIFTH THIRD BANK and MB FINANCIAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331

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