Cases 1 - 10 of 184
Victoria Tenisha Shanae Dillihunt et al v. One IA Potters House Church et al
as 2:2024cv04530
Plaintiff:
Victoria Tenisha Shanae Dillihunt
Defendant:
One IA Potters House Church, Potters House Church of LA, St. Philip Neri Catholic Church and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff:
Lizbeth Peralta
Defendant:
Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
Vincent K. Evans v. JP Morgan Chase Bank et al
as 2:2023cv09457
Defendant:
JP Morgan Chase Bank N.A., Apple, Citi Bank and others
Plaintiff:
Vincent K. Evans and Edna M. Barnett
Pippins v. Citi Bank
as 3:2023cv05206
Plaintiff:
Idris Pippins
Defendant:
Citi Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Stephen Dreher, et al v. PNC Bank, N.A., et al
as 22-55561
Plaintiff / Appellant:
STEPHEN DREHER and MELINDA DREHER
Defendant / Appellee:
PNC BANK, N.A., a Pennsylvania Corporation, successor by merger to/with National City Bank and AMERICAN SERVICING AND RECOVERY GROUP LLC, a Texas limited liability company
Defendant:
DREAMBUILDER INVESTMENTS, LLC, A New York Limited Liability Company, US BANK, N.A., as Trustee under the July 26, 2010 Pass Through Trust Agreement and DOES, 1-10, inclusive
Jeremy Lafitte v. Unknown
as 22-15837
Plaintiff / Appellant:
JEREMY LAFITTE, In Rem: Legal Title / Secured Interest in all assets owned or possessed by City Bank as surety for default of obligations in the amount of $16M Sixteen Million Dollars USD
Defendant / Appellee:
UNKNOWN
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