Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 5,502
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
Shelton v. the alba law group, llc et al
as 8:2020cv00356
Defendant: Wells Fargo Bank, N.A., the alba law group, llc
Plaintiff: Freda Shelton
PITTS et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2020cv00206
Plaintiff: MR. KORRY PITTS, MRS. KIMBERLEY PITTS, 412 MOTORING, LLC
Defendant: SEAN CONROY, GARY NORRIS, CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Fed. Question
Ikosi v. CLS Bank International We have downloadable decisions or orders for this case
as 1:2020cv00908
Defendant: CLS Bank International
Plaintiff: Gloria Ikosi
Cause Of Action: Foreign Banking: Voluntary Liquidation
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Federal Question
JOHNSON v. PINAULT
as 2:2020cv00149
Plaintiff: ASIA JOHNSON
Defendant: FRANCOIS PINAULT
Cause Of Action: Civil Rights Act
Banister v. U.S. Bank, N.A. et al
as 1:2020cv00679
Plaintiff: Delois A. Banister
Defendant: U.S. Bank, N.A., J.P. Morgan Chase, N.A.
Cause Of Action: Federal Question
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00129
Defendant: Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff: John and Jane Does 1-10, Sherlock Investments-Duvall, LLC, Sherlock Investments-Duvall LLC
Cause Of Action: Petition for Removal- Fraud
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission
Cause Of Action: Prelim & Perm Inj Relief & other Equitable Relief
Mballa-Ndzana v. Capital One, N.A.
as 2:2020cv00248
Defendant: Capital One, N.A.
Plaintiff: Edwige Mballa-Ndzana
Cause Of Action: Fed. Question

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