Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,980
Jonathan Greenburg, D.D.S. v. JPMorgan Chase Bank, N.A., et al
as 2:2017cv03227
Defendant: Does, JPMorgan Chase Bank, N.A.
Plaintiff: Jonathan Greenburg, D.D.S.
Ishutkina v. CitiMortgage
as 17-1261
Plaintiff: Tatyana Ishutkina
Plaintiff - Appellant: Nikolay Synkov
Defendant - Appellee: CitiMortgage
Ishutkina v. CitiMortgage
as 17-1181
Plaintiff: N Synkov
Plaintiff - Appellant: Tatyana Ishutkina
Defendant - Appellee: CitiMortgage
Alexander v. Bank of America, N.A.
as 2:2017cv03815
Plaintiff: Michael A. Alexander
Defendant: Bank of America, N.A.
Cause Of Action: Cause Code Unknown
Seaway Bank and Trust Company v. JCF Holdings, LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings, LLC , James C Fazio , Fazio Automotive Inc and others
Cause Of Action: Petition for Removal
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: Notice of Removal
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio , Ayetullah Biten , Kandy, Inc. and others
Cause Of Action: Petition for Removal
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio , Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc , James C Fazio
Cause Of Action: Petition for Removal
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant: Federal Deposit Insurance Company
Defendant: MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff: Seaway Bank and Trust Company
Counter_claimant: James C Fazio , MVF Properties LLC , Fazio Automotive Inc
Cause Of Action: Petition for Removal
Brueggemann et al
as 1:2017cv02911
Plaintiff: Leslie Brueggemann , Gary Brueggemann
Cause Of Action: Fair Credit Reporting Act

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