Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 6,268
State of Minnesota v. GoodLeap LLC et al
as 0:2024cv01181
Plaintiff: State of Minnesota
Defendant: GoodLeap LLC, Sunlight Financial LLC, Solar Mosaic LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 1:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Green v. Capital One Financial Corporation
as 4:2024cv01088
Plaintiff: Derail Green
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Landscape Images v. IberiaBank
as 24-30181
Plaintiff: Landscape Images Limited
Defendant: IberiaBank Corporation and First Horizon Bank
Noe Valley, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01841
Plaintiff: Noe Valley, LLC
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2024cv01746
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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