Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,926
Kell v. Iberville Bank et al
as 2:2017cv01527
Plaintiff: Jessica Kell
Defendant: Iberville Bank, First Bancshares, Inc.
Cause Of Action: Civil Miscellaneous Case
Robinson v. Bank of Hawaii
as 1:2017cv00072
Cause Of Action: Civil Miscellaneous Case
Watkins v. OCWEN Loan Servicing LLC
as 9:2017cv80199
Defendant: OCWEN Loan Servicing LLC
Plaintiff: Kimberly Watkins
Cause Of Action: Notice of Removal
Phillip Francis Hughes v. Bank of America NA
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated, JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION
Aziz et al v. JPMorgan Chase Bank, NA
as 3:2017cv00214
Plaintiff: Shamsul Aziz , Shahana Aziz
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: Fed. Question: Real Property
Seaway Bank and Trust Company v. Image Professional Upholstering Corp et al
as 1:2017cv01075
Plaintiff: Seaway Bank and Trust Company
Defendant: Image Professional Upholstering Corp, Carlos O Hruza, Lisa Hruza
Counter_claimant: Carlos O Hruza
Counter_defendant: Federal Deposit Insurance Corporation as Receiver for Seaway Bank and Trust Company
Cause Of Action: Petition for Removal- Foreclosure
Braan v. Wells Fargo Home Mortgage, Inc.
as 8:2017cv00380
Plaintiff: Barry DaMareve Braan, Sr.
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: Notice of Removal
Reed-Batiste v. OCWEN Loan Servicing LLC
as 9:2017cv80156
Cause Of Action: Federal Question
SCOTT v. J.P. MORGAN CHASE AND CO.
as 1:2017cv00249
Defendant: J.P. MORGAN CHASE AND CO.
Plaintiff: WILLIAM MARK SCOTT
Cause Of Action: Diversity-Negotiable Instrument
Seaway Bank and Trust Company v. 7722-7724 S. Cornell Condominium Association et al
as 1:2017cv00976
Plaintiff: Seaway Bank and Trust Company
Defendant: 7722-7724 S. Cornell Condominium Association, Samuel Lewis
Counter_defendant: FDIC - Receiver
Counter_claimant: 7722-7724 S. Cornell Condominium Association
Cause Of Action: - Tort Negligence

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