Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 5,317
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh, Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: Bank Foreclosure
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis
Ally Bank v. Webster et al
as 2:2019cv00021
Defendant: Best Friends Animal Society, Best Friends Animal Sanctuary, Stephen W. Webster
Plaintiff: Ally Bank
Cause Of Action: Interpleader Action
Wilson v. Social Security et al
as 3:2019cv00253
Plaintiff: Barbara Ellen Wilson
Defendant: Social Security, Paola, Kansas -- Miami County Jail, Mission Federal Credit Union Bank
Cause Of Action: Fed Credit Unions: Actions re Violations by Credit Unions
Hunter v. Withmore et al We have downloadable decisions or orders for this case
as 3:2019cv10354
Plaintiff: Carl Hunter
Defendant: US Treasury DC, Grechen Withmore, US Treasury
Schnuelle v. Midstates Bank, N.A. et al
as 4:2019cv03009
Plaintiff: David L. Schnuelle
Defendant: Terry W. Arentson, Midstates Bancshares, Inc, Midstates Bank, N.A.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: Notice of Removal
Bishop v. Chase Bank NA
as 3:2019cv08033
Defendant: Chase Bank NA
Plaintiff: Ernest Bishop
Cause Of Action: Fed. Question
Edwards v. Bank Plus
as 3:2019cv00083
Plaintiff: Kimberly D. Edwards
Defendant: Bank Plus
Cause Of Action: Fed. Question
Downing et al v. Ditech Financial LLC
as 3:2019cv00179
Plaintiff: Ancle K Downing, Karen L Downing
Defendant: Ditech Financial LLC
Cause Of Action: Truth in Lending

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