Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,194
Shepard, Jr. v. ANB Bank
as 1:2018cv02371
Defendant: ANB Bank
Plaintiff: Robert A. Shepard, Jr.
Cause Of Action: - RESPA: Servicing of Mortgage Loans
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh, Compass Bank
Cause Of Action: Bank Foreclosure
Hyde v. Franklin American Mortgage Company
as 4:2018cv04113
Plaintiff: Brady Hyde
Defendant: Franklin American Mortgage Company
Cause Of Action: Fair Credit Reporting Act
Vahe Aftandilian v. Wells Fargo Bank, N.A. et al
as 2:2018cv07929
Plaintiff: Vahe Aftandilian
Defendant: BANK OF AMERICA, N.A.,, Wells Fargo Bank, N.A., Clear Recon Corp and others
Cause Of Action: Truth in Lending
Beck v. Bank of America Corporation et al
as 0:2018cv62155
Defendant: BANK OF AMERICA, N.A., Bank of America Corporation
Plaintiff: Sangjun Beck
Cause Of Action: Federal Question
Shamima v. Wells Fargo Bank, NA
as 3:2018cv05540
Defendant: Wells Fargo Bank, NA
Plaintiff: Aktar Shamima
Cause Of Action: Fed. Question
Shallenburg et al v. PNC Bank, N.A.
as 8:2018cv02225
Defendant: James E. Albertelli, P.A., PNC Bank Financial Services Group, Inc.
Plaintiff: Deborah M. Shallenburg, Michael P. Shallenburg
Cause Of Action: Fair Debt Collection Act
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff: Gary Plant
Defendant: TD Bank Wealth Management
Cause Of Action: Truth in Lending
TNB USA Inc. v. Federal Reserve Bank of New York
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: Declaratory Judgment
Mesceda v. J.P. Morgan Chase et al
as 3:2018cv01040
Defendant: J.P. Morgan Chase, Bank of America, Wells Fargo and others
Plaintiff: Michael Mesceda
Cause Of Action: Fed. Question

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