Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 131
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
Dague v. LoanCare LLC.
as 2:2019cv03175
Defendant: LoanCare LLC.
Plaintiff: Herman Dague
Cause Of Action: 28 U.S.C. § 1331
Aims v. Quicken Loans, Inc.
as 1:2019cv01115
Defendant: Quicken Loans, Inc.
Plaintiff: Kelly Aims
Cause Of Action: 28 U.S.C. § 1331
Downing et al v. Ditech Financial LLC
as 3:2019cv00179
Plaintiff: Ancle K Downing and Karen L Downing
Defendant: Ditech Financial LLC
Cause Of Action: 15 U.S.C. § 1601
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated
as 2:2018cv01512
Defendant: Huntington Bancshares Incorporated dba The Huntington National Bank and Huntington Bancshares Incorporated
Plaintiff: Majestic Building Maintenance, Inc.
Cause Of Action: 12 U.S.C. § 1971
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv01279
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1971
Blank v. Select Portfolio Servicing, Inc. et al
as 1:2018cv02320
Defendant: Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to LaSalle Bank, National Association as Trustee for WaMu M and U.S. Bank National Association
Plaintiff: Lois M Blank and Lois Blank
Cause Of Action: 28 U.S.C. § 1441

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