Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,900
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant: TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: Electronic Fund Transfer Act
Speake v. The Bank of New York Mellon F/K/A The Bank of New York, as Trustee for the Certificateholders CWALT, Inc., Alternative Loan Trust 2006-6CB, Mortgage Pass-Through Certificates, Series 2006-6CB
as 1:2017cv00020
Plaintiff: Jack T Speake
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, as Trustee for the Certificateholders CWALT, Inc., Alternative Loan Trust 2006-6CB, Mortgage Pass-Through Certificates, Series 2006-6CB
Cause Of Action: Truth in Lending
v. Citibank, N.A.
as 5:2017cv00025
Defendant: Citibank, N.A., IHeart Communications, Inc. f/k/a Clear Channel Communications, Inc.
Cause Of Action: Petition for Removal- Declaratory Judgemen
Orlando v. Ocwen Loan Servicing, LLC
as 8:2017cv00085
Plaintiff: Adam Orlando
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Strachan et al v. Wells Fargo Bank, N.A.
as 0:2017cv60063
Plaintiff: Everett Strachan, Valentino Johnson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Federal Question
Caraballo v. Ocwen Loan Servicing, LLC.
as 8:2017cv00084
Plaintiff: Howard Caraballo
Defendant: Ocwen Loan Servicing, LLC.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bray v. Bank of America, N.A.
as 8:2017cv00075
Plaintiff: Patrick Ryan Bray
Defendant: Bank of America, N.A.
Cause Of Action: Relief under Bank Holding Act
Walsh v. Randolph Brooks Federal Credit Union
as 5:2017cv00010
Defendant: Randolph Brooks Federal Credit Union
Plaintiff: Dennis Walsh
Cause Of Action: Petition for Removal
STORY v. CITIZENS BANK
as 2:2017cv00029
Plaintiff: PEARLINA S. STORY
Defendant: CITIZENS BANK
Cause Of Action: Personal Property: Fraud
Ishutkina et al v. CitiMortgage
as 3:2017cv00031
Plaintiff: T. Ishutkina, N. Synkov
Defendant: CitiMortgage
Cause Of Action: No cause code entered

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