Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 191 - 200 of 6,250
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Slater v. First Deposit Insurance Corporation
as 3:2023cv03747
Plaintiff: Diane Slater
Defendant: First Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff: Charles F. Barrett
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Slater v. FDIC as Receiver for First Republic Bank We have downloadable decisions or orders for this case
as 3:2023cv03703
Plaintiff: Diane Slater
Defendant: FDIC as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv06479
Plaintiff: SOL-MM III LLC
Defendant: JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff: Johnny Valverde
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Coleman v. Wells Fargo Bank
as 1:2023cv03240
Plaintiff: Carolyn Coleman
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Sardo v. First Source Federal Credit Union
as 5:2023cv00875
Plaintiff: Jamie Sardo
Defendant: First Source Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Laramore v. Old National Bank We have downloadable decisions or orders for this case
as 5:2023cv00217
Plaintiff: Adrianne L Laramore
Defendant: Old National Bank
Cause Of Action: 29 U.S.C. § 754 Discrimination
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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