Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 5,542
Sharma v. Santander Bank We have downloadable decisions or orders for this case
as 1:2019cv12184
Plaintiff: Veena Sharma
Defendant: Santander Bank
Cause Of Action: Federal Question: Other Civil Rights
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant: First Data Corporation, Fiserv, First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff: Virginia Haskew
Cause Of Action: Electronic Fund Transfer Act
Federal Deposit Insurance Corporation v. Patel We have downloadable decisions or orders for this case
as 1:2019cv06917
Plaintiff: Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago, Federal Deposit Insurance Corporation
Defendant: Hiren Patel
Cause Of Action: Default of Loan by Promissary Note
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Bourne v. UniCredit Bank New York We have downloadable decisions or orders for this case
as 1:2019cv09334
Plaintiff: Clive D. Bourne
Defendant: UniCredit Bank New York
Cause Of Action: Fed. Question
Muthle v. Bank of America
as 3:2019cv06380
Defendant: Bank of America
Plaintiff: Champion Muthle
Cause Of Action: Fed. Question
Young v. The Washington Trust Comnpany
as 1:2019cv00524
Plaintiff: Ernest Young
Defendant: The Washington Trust Comnpany
Cause Of Action: Breach of Contract
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
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
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

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