Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,007
Ary v. Midfirst Bank et al
as 3:2017cv00948
Cause Of Action: Diversity-Banks and Banking
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan, Chase Bank
Cause Of Action: cv Fed. Question: Other Civil Rights
Joanne Farrell v. Bank of America
as 17-55847
Plaintiff - Appellee: JOANNE FARRELL, on behalf of herself and all others similarly situated
Defendant - Appellant: BANK OF AMERICA, N.A.
Hogue v. MCT Group, Inc. et al
as 3:2017cv01218
Plaintiff: Patricia Hogue
Defendant: MCT Group, Inc., San Diego County Credit Union , Does 1 through 10
Cause Of Action: Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Crowe Horwath LLP
as 1:2017cv04384
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Crowe Horwath LLP
Cause Of Action: - Tort Negligence
Fawcett v. Citizens Bank, N.A.
as 4:2017cv11043
Plaintiff: Barbara Fawcett
Defendant: Citizens Bank, N.A.
Cause Of Action: Fed. Question
May v. People's Alliance Federal Credit Union
as 1:2017cv04307
Plaintiff: Judith Clara May
Defendant: People's Alliance Federal Credit Union
Cause Of Action: Fed. Question: Other
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation
as 5:2017cv00270
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation
as 4:2017cv00076
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal

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