Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 5,501
Walker v. Hill et al.
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C., Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: Fair Debt Collection Act
Quanah Services, Inc v. Security Bank
as 7:2020cv00027
Plaintiff: Quanah Services, Inc
Defendant: Security Bank
Cause Of Action: Fed. Question
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial, GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Mack v. Metropolitan Commercial Bank
as 4:2020cv00145
Plaintiff: Cedric Mack
Defendant: Metropolitan Commercial Bank
Cause Of Action: Securities Fraud
Freeman v. Bay Equity LLC et al
as 2:2020cv00015
Defendant: McCalla Raymer Leibert Pierce, LLC, Does 1 through 5, CENLAR FSB and others
Plaintiff: Charles Allen Freeman, Jr.
Cause Of Action: Fair Debt Collection Act
Vitus Energy LLC v. USAA Federal Savings Bank
as 3:2020cv00035
Defendant: USAA Federal Savings Bank
Plaintiff: Vitus Energy LLC
Cause Of Action: Petition for Removal
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care, Jill Care
Plaintiff: Matthew Faison
Cause Of Action: Federal Question
Melody Kizler et al v. Budget Finance Company et al
as 5:2020cv00296
Plaintiff: Melody Kizler, Tyrone J Blake, Tyrone Blake
Defendant: Budget Finance Company, Monroe Acceptance Company, Inc., Budget Funding I, LLC and others
Cause Of Action: Notice of Removal
Flowers v. Landmark Bank
as 2:2020cv04025
Plaintiff: Patrick Flowers
Defendant: Landmark Bank
Cause Of Action: Breach of Contract
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: Fed. Question: Real Property

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