Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,221
Gasho v. Wells Fargo Bank NA et al
as 4:2018cv00552
Defendant: Dax Mcmenamin, Chris Federman, Wells Fargo Bank NA
Plaintiff: John R Gasho, Sr.
Cause Of Action: Fed. Question
ABBOU et al v. PNC BANK
as 2:2018cv16145
Plaintiff: AMANDA ABBOU, JONATHAN ABBOU
Defendant: PNC BANK
Cause Of Action: Fair Credit Reporting Act
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al
as 2:2018cv04916
Defendant: OCWEN LOAN SERVICING, LLC, U.S. BANK, NATIONAL ASSOCIATION
Plaintiff: THOMAS J. CONWAY, IV
Cause Of Action: Default of Promissory Note
Academy Place, LLC et al v. First NBC Bank et al
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr., Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: Petition for Removal- Declaratory Judgment
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant: Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff: Casa De Oracion Atlanta, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Praither et al v. Northbrook Bank & Trust Company et al
as 1:2018cv07411
Defendant: Tamer Moumen, Northbrook Bank & Trust Company
Plaintiff: Marcello Caliva, John Praither
Cause Of Action: Petition for Removal
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant: Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: Federal Question
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank
Cause Of Action: Notice of Removal
St.Louis v. Selene Finance
as 1:2018cv06182
Plaintiff: James St. Louis
Defendant: Selene Finance
Cause Of Action: Fed. Question

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