Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 5,317
Danford Foundation et al v. Wells Fargo Bank, N.A., et al
as 3:2019cv01512
Defendant: Wells Fargo Bank, N.A., Devon Silvera, Kent Mannina and others
Plaintiff: Danford Foundation, Katherine Fisher
Cause Of Action: Fed. Question
Danford Foundation et al v. Wells Fargo et al
as 3:2019cv01507
Defendant: Wells Fargo, Wells Fargo Bank, N.A., Wells Fargo Foundation
Plaintiff: Katherine Fisher, Danford Foundation
Cause Of Action: Fed. Question
MILLENIUM HOME MORTGAGE LLC v. THIERRY
as 5:2019cv01238
Plaintiff: MILLENIUM HOME MORTGAGE LLC
Defendant: DANIEL THIERRY
Cause Of Action: Federal Computer Fraud & Abuse Act
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant: FirstBank Puerto Rico
Plaintiff: Keith D Snell
Cause Of Action: Petition for Removal
McClellon v. Bank of America NA We have downloadable decisions or orders for this case
as 2:2019cv00394
Defendant: Bank of America NA
Plaintiff: Donte McClellon
Cause Of Action: Fed. Question
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: Federal Question
Bush v. Cardtronics Inc. et al
as 3:2019cv01373
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc., BlackRock Inc.
Cause Of Action: Fed. Question
Bush v. Cardtronics Inc. et al
as 3:2019mc80062
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc., BlackRock Inc.
Cause Of Action: Fed. Question
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: Fed. Question
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant: Alfreda Hodges, USAA Federal Savings Bank, Christopher Hodges
Plaintiff: Tyler 1LT Hayes
Cause Of Action: Petition for Removal

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