Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 5,345
Caseraz v. Credit One Bank We have downloadable decisions or orders for this case
as 2:2019cv00632
Plaintiff: Teresa Caserez
Defendant: Credit One Bank, N.A.
Cause Of Action: Fair Credit Reporting Act
Sporea v. Regions Bank, N.A. We have downloadable decisions or orders for this case
as 0:2019cv60902
Plaintiff: Cornelia Sporea
Defendant: Regions Bank, N.A.
Cause Of Action: Federal Question
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
Doss v. Citizens Savings and Trust Company et al
as 3:2019cv00265
Defendant: Richard Manson, Sergio Ora, Citizens Savings and Trust Company
Plaintiff: Sheron B. Doss
Cause Of Action: Fair Debt Collection Act
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant: SHAPIRO & DENARDO, LLC, SELECT PORTFOLIO SERVICING, INC.
Plaintiff: ELLEN T. PALARDY, RICHARD A. PALARDY
Cause Of Action: Fair Debt Collection Act
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon
Plaintiff: Stephen Jean-Jacques, Rose Gerta Jean-Jacques
Cause Of Action: Notice of Removal
Schmidt v. Fifth Third Bank
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Fifth Third Bank
Plaintiff: Terrence Schmidt
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
Danford Foundation et al v. Wells Fargo Bank NA et al
as 3:2019cv01510
Defendant: Wells Fargo Foundation, Wells Fargo Bank NA, WELLS FARGO & COMPAY
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

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