Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 6,243
Rubenstein et al v. Midland Financial Co
as 1:2024cv10187
Plaintiff: Chris Rubenstein
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff: Scott Linman
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff: Gengcai Tian
Defendant: Bank of America, N.A.
Gengcai Tian v. Bank of America, N.A. et al
as 2:2024cv00602
Plaintiff: Gengcai Tian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stephanie Mayes v. Capital One, N.A.
as 5:2024cv00133
Plaintiff: Stephanie Mayes
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Elia v. Garland
as 1:2024cv00382
Plaintiff: Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant: Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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