Minnesota Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 79
Steward v. Discover Bank We have downloadable decisions or orders for this case
as 0:2017cv00831
Plaintiff: Albert R. Steward, III
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Cofell
as 0:2017cv00310
Plaintiff: National Credit Union Administration Board
Defendant: Margurite M. Cofell
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. TCF National Bank We have downloadable decisions or orders for this case
as 0:2017cv00166
Defendant: TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 1693
National Credit Union Administration Board v. Vangh et al We have downloadable decisions or orders for this case
as 0:2015cv03871
Plaintiff: National Credit Union Administration Board
Defendant: True Yang Vangh and Nkajlo Vangh
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as Receiver for Mainstreet Bank v. Lindquist & Vennum LLP
as 0:2015cv03445
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lindquist & Vennum LLP
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff: Amy Jean Hamilton-Warwick
Defendant: U.S. Bancorp, U.S. Bank National Association and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1693
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, National Association
Cause Of Action: 12 U.S.C. § 2609
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Zeimet v. Bank of America
as 0:2015cv01175
Plaintiff: Edward Joseph Zeimet
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1640
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al We have downloadable decisions or orders for this case
as 0:2015cv00434
Defendant: John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396

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