Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 5,317
Datt et al v. Wells Fargo Bank, N.A.
as 5:2019cv01216
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Kanta Datt, Ram Datt
Cause Of Action: Homeowners Loan Act
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: Violation of the Telephone Consumer Protection Act
Garby v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby
Cause Of Action: Diversity-Recovery of Debt
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Zaidi et. al. v. JPMorgan Chase Bank, N.A.
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
Manuel Sotelo Murillo et al v. Homebridge Financial Services, Inc. et al
as 2:2019cv01328
Plaintiff: Manuel Renteria, Manuel Soleto Murillo
Defendant: Does 1-10, inclusive, Homebridge Financial Services, Inc.
Cause Of Action: Notice of Removal -- Other Contract
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
TODD v. OCWEN LOAN SERVICING, INC., et al
as 2:2019cv00085
Plaintiff: ROGER TODD
Defendant: DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.
Cause Of Action: Fed. Question
LEE v. LAKEVIEW LOAN SERVICING, LLC
as 2:2019cv05770
Plaintiff: JOLIE BATTISTA, RODNEY LEE
Defendant: LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: Truth in Lending

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