Colorado Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 54
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff: Kwame Samuel Williams
Defendant: Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff: Janet Pak and Joseph Kim
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
McDonald v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00427
Defendant: Shana Kloek, Citibank N.A. and Shana (I) Kloek
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Alali v. JPMorgan Chase Bank, N.A.
as 1:2020cv02167
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Khaled Alali
Cause Of Action: 15 U.S.C. § 1691
Shepard, Jr. v. ANB Bank
as 1:2018cv02371
Defendant: ANB Bank
Plaintiff: Robert A. Shepard, Jr.
Cause Of Action: 12 U.S.C. § 2605
Fourth Corner Credit Union, The v. Federal Reserve Bank Of Kansas City
as 1:2017cv02361
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: 28 U.S.C. § 1331
Burger et al v. Colorado National Bancorp We have downloadable decisions or orders for this case
as 1:2017cv01964
Plaintiff: Charles Burger , Jeffrey Desich , Richard Desich and others
Defendant: Colorado National Bancorp
Cause Of Action: 28 U.S.C. § 1441
Meade v. Avant of Colorado LLC We have downloadable decisions or orders for this case
as 1:2017cv00620
Plaintiff: Julie Ann Meade
Defendant: Avant of Colorado LLC and Avant Inc.
Interested_party: Marlette Funding LLC
Cause Of Action: 28 U.S.C. § 1331
Colorado v. Marlette Funding LLC We have downloadable decisions or orders for this case
as 1:2017cv00575
Defendant: Marlette Funding LLC
Plaintiff: Julie Ann Meade
Cause Of Action: 28 U.S.C. § 1331
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff: Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant: Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201

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