Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,346
Friedrich v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant: USAA SAVINGS BANK, USAA FEDERAL SAVINGS BANK
Plaintiff: Andrew L. Friedrich
Cause Of Action: Electronic Fund Transfers Act
Johnson v. Empower FCU
as 5:2019cv00852
Plaintiff: Lucinda A. Johnson
Defendant: Empower FCU
Cause Of Action: Civil Rights Act
CASTILLO v. CHASE BANK et al
as 3:2019cv15435
Defendant: CAPITAL ONE BANK, CHASE BANK
Plaintiff: JOSE SANCHEZ CASTILLO
Cause Of Action: Fed. Question
Williams v. Department of Defense
as 1:2019cv00686
Respondent: Department of Defense, Office of the Inspector General
Petitioner: Christona Williams
Cause Of Action: Right to Financial Privacy Act
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC, William Rice, Jr
Cause Of Action: Fed. Question: Securities Violation
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff: CHRISTY NEILSON
Defendant: SHAPIRO AND DENARDO, LLC, NATIONSTAR MORTGAGE
Cause Of Action: Homeowners Loan Act
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal, New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: Notice of Removal
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: Foreign Banking: Voluntary Liquidation

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