District of New Mexico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
Vreeland v. First Savings Bank et al
as 2:2015cv00993
Plaintiff: Eric Vreeland
Defendant: First Savings Bank, Alfredo Perea
Cause Of Action: Fair Credit Reporting Act
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant: Trinity Capital Corporation , Los Alamos National Bank, N.A. , Atlantic Speciality Insurance Company
Plaintiff: William C. Enloe
Cause Of Action: Petition for Removal- Insurance Contract
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff: Trinity Capital Corporation , Los Alamos National Bank, N.A.
Defendant: Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: Breach of Insurance Contract
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Respondent: Pamela J. Smith , Ronald R. Sanchez , Marshall G. Martin and others
Petitioner: Federal Deposit Insurance Corporation
Cause Of Action: Civil Miscellaneous Case
Davis v. International Bank et al
as 1:2013mc00028
Defendant: First National Bank of New Mexico, International Bank
Plaintiff: James Albert Davis
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Wertheim et al
as 1:2013cv00050
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Andrew Feld, Paul Goblet, Joyce Godwin and others
Cause Of Action: Civil Miscellaneous Case
Shahani v. Wells Fargo & Company et al
as 1:2011cv00969
Defendant: Wells Fargo Bank, N.A. , Wells Fargo & Company
Plaintiff: Bina Shahani
Cause Of Action: Breach of Contract
Robles v. First Horizon Home Loans et al
as 1:2011cv00724
Plaintiff: Marta Robles
Defendant: First Horizon Home Loans , Castle Stawiarski, LLC
Cause Of Action: Petition For Removal--Other Contract
Risley et al v. Sovereign Bank et al
as 1:2011cv00251
Plaintiff: Gary Risley , The Risley Law Firm, P.C.
Defendant: Sovereign Bank, Inc. , The Citizen's Bank, Inc.
Cause Of Action: Fed. Question
Dill v. Bank of America
as 1:2010cv01037
Defendant: Bank of America
Plaintiff: Craig Dill
Cause Of Action: Petition for Removal - Fair Credit Reporting Act

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