Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 211 - 220 of 6,262
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
Frazier v. 5/3 Bank We have downloadable decisions or orders for this case
as 1:2023cv00445
Plaintiff: Deacon Thomas Frazier
Defendant: 5/3 Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green Valley Villas West Condominium Association v. Washington Federal Bank et al We have downloadable decisions or orders for this case
as 4:2023cv00320
Plaintiff: Green Valley Villas West Condominium Association
Defendant: Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Steven Checchia v. Solo Funds Inc
as 23-2193
Plaintiff / Appellee: STEVEN CHECCHIA, Individually and as a Representative of the Class
Defendant / Appellant: SOLO FUNDS INC
Wells Fargo Bank, N.A. v. Assaghle et al
as 4:2023cv02557
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Emilie Assaghle and Idspire Corporation Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. The Titus Law Firm PC
as 4:2023cv02510
Plaintiff: Wells Fargo Bank, N.A.
Defendant: The Titus Law Firm PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A., v. Elperalta Investment LLC et al
as 4:2023cv02514
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: Elperalta Investment LLC and Viralkumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.) We have downloadable decisions or orders for this case
as 1:2023cv02997
Plaintiff: KCL Resolutions, LLC
Defendant: Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury

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