Banks and Banking Cases
Cases 131 - 140 of 178
Bessendorf v. The City of New York et al
as 1:2009cv09885
Plaintiff: Michael Bessendorf
Defendant: The City of New York, Anthony Bolgna, Bernadette Batignani and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mitsevich et al v. National City Mortgage et al
as 2:2009cv01465
Plaintiff: Mikhail Mitsevich, Mikhail Mitsevich, Irina Mitsevich and others
Defendant: National City Mortgage, National City Mortgage, Terri Daniels and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Type: Other Statutes None
Cunningham v. Bank of New York et al
as 2:2009cv04060
Plaintiff: Linneth Cunningham
Defendant: Bank of New York and John Doe Assignee #1 through #5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Other Statutes None
Wallis v. IndyMac Federal Bank et al We have downloadable decisions or orders for this case
as 3:2009cv05500
Plaintiff: Kathi M Wallis
Defendant: IndyMac Federal Bank, Wells Fargo Bank, Regional Trustee Services Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Greene et al v. Ray Appraisal Services Company et al
as 2:2009cv03079
Plaintiff: Robert Greene and Kim Greene
Defendant: Ray Appraisal Services Company, Jason Ray, Jane Doe Ray and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mike Rezaei v. Washington Mutual et al
as 5:2009cv01408
Plaintiff: Mike Rezaei
Defendant: Washington Mutual, Washington Mutual, Washington Mutual and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mike Rezaei v. Washington Mutual (JP Morgen Chase & Co.) et al
as 5:2009cv01409
Plaintiff: Mike Rezaei
Defendant: Washington Mutual (JP Morgen Chase & Co.) et al, Washington Mutual (JP Morgen Chase & Co.) et al, Washington Mutual (JP Morgen Chase & Co.) et al and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mike Rezaei v. Washington Mutual (JP Morgan Chase & Co) et al
as 5:2009cv01390
Plaintiff: Mike Rezaei
Defendant: Quality Loan Service Corp, Matthew Clendenin and John Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe We have downloadable decisions or orders for this case
as 3:2009cv01558
Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado
Defendant: john Doe, Richard Roe, Insurance Co. A and others
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Type: Other Statutes None
Holliday v. Holliday et al We have downloadable decisions or orders for this case
as 8:2009cv01449
Plaintiff: Carmen C. Holliday
Defendant: John R. Holliday, Cambridge Home Capital, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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