Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 5,318
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
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
Wesolowski v. Vertical Fitness Group LLC
as 2:2019cv00120
Plaintiff: Paul Wesolowski
Defendant: Vertical Fitness Group LLC
Cause Of Action: Electronic Funds Transfer Act
347 Townhouse, LLC v. Citibank, N.A.
as 1:2019cv00542
Defendant: Citibank, N.A.
Plaintiff: 347 Townhouse, LLC
Cause Of Action: Fed. Question
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: Breach of Fiduciary Duties
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen, Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: Fed. Question: Other Civil Rights
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: Electronic Fund Transfer Act
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: Breach of Fiduciary Duties
Barker v. Community Bank of Oelwein et al
as 6:2019cv02003
Plaintiff: Verlin Barker
Defendant: Community Bank of Oelwein, Paul Gray
Cause Of Action: Petition for Removal
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant: Gunther Eben, CMA Trading, Inc., Hong Holdings, LLC
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: Interpleader Action

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