Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,837
IMAI et al v. Northwest Trustee Services, Inc. et al
as 3:2016cv05824
Plaintiff: KRYPTON IMAI , KAREN IMAI
Defendant: Northwest Trustee Services, Inc., Bayview Loan Servicing, LLC , Federal Home Loan Mortgage Corporation and others
Cause Of Action: Notice of Removal
Castro v. Castro-Harrison et al
as 3:2016cv02731
Plaintiff: Arturo C. Castro
Defendant: Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: Fed. Question
Kahn v. WELLS FARGO BANK, N.A et al
as 2:2016cv07212
Plaintiff: Lynn Auriemma, Andrew Brindle, Christopher Johnson and others
Defendant: WELLS FARGO BANK, N.A, Wells Fargo Bank & Company, Wells Fargo Securities LLC
Zaroogian v. Bank of America
as 1:2016cv00531
Cause Of Action: Fed. Question: Breach of Contract
Bank of the West v. Key et al
as 1:2016cv00532
Cause Of Action: Diversity-Breach of Contract
Freiman v. Bank of America National Association et al
as 3:2016cv02394
Plaintiff: Susan Koga Freiman
Defendant: Bank of America National Association, Green Tree Servicing, LLC , Ditech Financial, LLC and others
Cause Of Action: Fed. Question
Veach v. Wells Fargo & Company et al
as 4:2016cv05459
Plaintiff: Larry Veach
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
Carr Gottstein Properties, L.P. v. Seritage Growth Properties, L.P. et al
as 3:2016cv00224
Plaintiff: Carr Gottstein Properties, L.P.
Defendant: Seritage Growth Properties, L.P., Seritage Growth Properties, Sears, Roebuck and Co. and others
Cause Of Action: Diversity-Declaratory Judgement
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant: BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff: EVERETT POWELL
Cause Of Action: Fed. Question
Smith v. Bank of Hawaii et al
as 1:2016cv00513
Plaintiff: Rodney Smith
Defendant: Bank of Hawaii , DOES 1-10
Cause Of Action: Petition For Removal--Other Contract

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