Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 5,513
Mballa-Ndzana v. Capital One, N.A.
as 2:2020cv00248
Defendant: Capital One, N.A.
Plaintiff: Edwige Mballa-Ndzana
Cause Of Action: Fed. Question
Hugunin v. State of Idaho et al (PLR1)
as 1:2020cv00009
Defendant: Glacier Bancorp, Inc., Mountain West Bank, State of Idaho and others
Plaintiff: Harvey William Hugunin
Cause Of Action: Civil Rights
Woodforest National Bank v. Hoyne Savings Bank
as 1:2020cv00193
Defendant: Hoyne Savings Bank
Plaintiff: Woodforest National Bank
Cause Of Action: Breach of Contract
Hugunin v. J.P. Morgan Chase Bank, N.A., Inc. (PLR3)
as 1:2020cv00007
Defendant: J.P. Morgan Chase Bank, N.A., Inc.
Plaintiff: Harvey William Hugunin
Cause Of Action: Diversity-Contract Dispute
Hugunin v. Winmill (PLR1)
as 1:2020cv00006
Defendant: B Lynn Winmill
Plaintiff: Harvey William Hugunin
Cause Of Action: Civil Rights Act
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: Fair Debt Collection Act
Bryant v. Bryant We have downloadable decisions or orders for this case
as 7:2019cv00258
Defendant: Wanda A. Bryant
Plaintiff: Lorenzo D. Bryant
Cause Of Action: Fed. Question
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant: SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff: KHALID MOHAMED
Cause Of Action: Fair Debt Collection Act
Wells Fargo Bank N.A. v. Grace Construction Management LLC et al
as 1:2019cv08417
Defendant: Windship Trading LLC, Grace Construction Management LLC
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: Interpleader Action
ANTHONY v. BANK FUND STAFF FEDERAL CREDIT UNION
as 1:2019cv03754
Defendant: Bank Fund Staff Federal Credit Union
Plaintiff: Samario Anthony
Cause Of Action: Fair Debt Collection Act

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