Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 127
Wiley v. Moynihan et al We have downloadable decisions or orders for this case
as 5:2022cv01293
Plaintiff: Sherry Ann Wiley
Defendant: Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier et al v. Fifth Third Bank et al
as 1:2022cv00279
Plaintiff: Deacon Thomas Frazier
Defendant: Fifth Third Bank, Judge Marcia Thomas and Boone County Jail
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Williams v. FFCCU et al
as 1:2022cv00752
Plaintiff: Secunda Williams and Secunda Ann Williams
Defendant: FFCCU, Community Shelter Norma-Her, Cosgrove and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Filing Error
as 1:2022cv00586
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Cox v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00587
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Goldsberry et al v. JPMorgan Chase Bank N.A.
as 2:2022cv01039
Plaintiff: Stephanie Goldsberry, Myrdith Sherow and Alan Goldsberry
Defendant: JPMorgan Chase Bank N.A.
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2021cv00262
Plaintiff: Bureau of Consumer Financial Protection
Intervenor: Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Defendant: Fifth Third Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Crowder v. Joseph et al We have downloadable decisions or orders for this case
as 3:2021cv00104
Defendant: Karl Keith, Matt Heck, Russell Joseph and others
Plaintiff: Robert Crowder, Jr
Cause Of Action: 18 U.S.C. § 241
Alaheri v. Nationstar Mortgage, LLC
as 2:2019cv04257
Plaintiff: Alaheri Alaheri
Defendant: NATIONSTAR MORTGAGE, LLC dba MR. COOPER and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331

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