Banks and Banking Cases between January 1, 2004 and April 29, 2009
Cases 1 - 10 of 1,335
Griffin et al v. Bank of America Corporation
as 1:2009cv01144
Plaintiff: Nikita Griffin, Nikita Griffin, Make A House A Home Foundation, Inc. and others
Defendant: Bank of America Corporation and Bank of America Corporation
Cross Claimant: Bank of America Corporation and Bank of America Corporation
Cross Defendant: J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase Bank, N.A.
Counter Claimant: Bank of America Corporation and Bank of America Corporation
Counter Defendant: Make A House A Home Foundation, Inc., Make A House A Home Foundation, Inc., Nikita Griffin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vallejo v. WMC Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2009cv01748
Plaintiff: Julio Vallejo
Defendant: WMC Mortgage Corp., First Continental Mortgage and Investment Corp. and GRP Loan, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Bankert v. Wells Fargo Home Mortgage, Inc. et al
as 1:2009cv10686
Plaintiff: Steven R Bankert
Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc. and Harmon Law Offices, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes Both
Jaffe v. Capital One Bank et al We have downloadable decisions or orders for this case
as 1:2009cv04106
Plaintiff: Philip Jaffe
Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Atlanta Check Cashers, Inc. v. Bank of America Corporation
as 1:2009cv01124
Plaintiff: Atlanta Check Cashers, Inc., Atlanta Check Cashers, Inc. and Atlanta Check Cashers, Inc.
Defendant: Bank of America Corporation and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
ROYAL PALM BANK OF FLORIDA v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2009cv00757
Plaintiff: ROYAL PALM BANK OF FLORIDA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Other Statutes None
AMES CORPORATION, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2009cv00759
Plaintiff: AMES CORPORATION, INC.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None
Hornbuckle v. Chase Bank Card Services Inc et al
as 2:2009cv00548
Plaintiff: Thomas S Hornbuckle
Defendant: Chase Bank Card Services Inc, Chase Bank Card Services Inc, Chase Bank USA NA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manzanares v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv00926
Plaintiff: Rhiannon Manzanares
Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Freda Tanuvasa v. Federal Deposit Insurance Corporation ("FDIC") et al We have downloadable decisions or orders for this case
as 2:2009cv02795
Plaintiff: Freda Tanuvasa
Defendant: Federal Deposit Insurance Corporation ("FDIC"), J.P. Morgan Chase Bank, NA ("Chase") and John Does
Cause Of Action: 12 U.S.C. § 1818 FDIC

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