Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,325
Aims v. Quicken Loans, Inc.
as 1:2019cv01115
Defendant: Quicken Loans, Inc.
Plaintiff: Kelly Aims
Cause Of Action: Fed. Question
Official Committee of Unsecured Creditors of First NBC Bank Holding Company v. Ryan et al
as 2:2019cv10341
Defendant: Ernst & Young, LLP, Ashton J. Ryan, William J. Burnell and others
Plaintiff: Official Committee of Unsecured Creditors of First NBC Bank Holding Company
Cause Of Action: Cause Code Unknown
BRADY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv01858
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD FINANCIAL CORPORATION
Plaintiff: KENDRA K BRADY
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Oparaji v. Municipal Credit Union
as 1:2019cv04034
Defendant: Municipal Credit Union
Plaintiff: Maurice Oparaji
Cause Of Action: Electronic Fund Transfer Act
Ellis et al v. Nationstar Mortgage LLC
as 2:2019cv00661
Plaintiff: Darryl Darvi Ellis, James Ellis
Defendant: Nationstar Mortgage LLC
Cause Of Action: Electronic Funds Transfer Act
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant: Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Soileau v. Midsouth Bancorp Inc et al
as 6:2019cv00537
Plaintiff: Bernadine D Soileau
Defendant: MidSouth Bancorp Inc
Cause Of Action: Electronic Fund Transfer Act
Rhodes v. Wells Fargo Customer Correspondence
as 4:2019cv00124
Defendant: Wells Fargo Customer Correspondence
Plaintiff: Marty Wayne Rhodes
Cause Of Action: Petition for Return of Property
Marcos-Chavela v. Federal District Court We have downloadable decisions or orders for this case
as 3:2019cv00548
Defendant: Federal District Court
Plaintiff: Susan Marcos-Chavela
Cause Of Action: Fed. Question

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