Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 5,526
Young v. The Washington Trust Comnpany
as 1:2019cv00524
Plaintiff: Ernest Young
Defendant: The Washington Trust Comnpany
Cause Of Action: Breach of Contract
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff: Natasha Joseph
Defendant: Bank of Nova Scotia, Ascendancy,USVI, LLC
Cause Of Action: Petition for Removal
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC, Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: Petition for Removal
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC, John Doe Insurance Company
Plaintiff: Yvane Carty, Marmion Carty
Cause Of Action: Petition for Removal
STINSON et al v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv04108
Defendant: EQUIFAX INFORMATION SERVICES, LLC, COLONIAL SAVINGS, FA
Plaintiff: CINDY STINSON, JERRY STINSON
Cause Of Action: Truth in Lending
Olds et al v. Capstar Bank
as 3:2019cv00876
Defendant: Capstar Bank
Plaintiff: Lorna E. Olds, Julius Butler Olds
Cause Of Action: Truth in Lending
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
Alaheri v. Nationstar Mortgage, LLC
as 2:2019cv04257
Plaintiff: Alaheri Alaheri
Defendant: NATIONSTAR MORTGAGE, LLC dba MR. COOPER, Nationstar Mortgage, LLC
Cause Of Action: Fed. Question
Veleta Stevens v. Cachet Financial Services et al
as 2:2019cv08120
Defendant: FINANCIAL BUSINESS GROUP HOLDINGS, Cachet Financial Services
Plaintiff: Veleta Stevens
Cause Of Action: Fed. Question
Masallie v. Citi Bank We have downloadable decisions or orders for this case
as 0:2019cv02548
Plaintiff: Fatu Masallie
Defendant: Citi Bank
Cause Of Action: Fed. Question

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