Cases 1 - 4 of 4
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Knight-Hurney et al v. Suffolk County National Bank
as 2:2014cv01092
Plaintiff:
Walter Hurney and Carol Knight-Hurney
Defendant:
Suffolk County National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff:
Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant:
Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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