Banks and Banking Cases
Cases 131 - 140 of 6,334
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT
Bakhtiari et al v. Comerica Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00273
Plaintiff: Hamid R. Bakhtiari and Parichehr Etemadi
Defendant: Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff: Barbara Janson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laramore v. Old National Bank et al
as 5:2024cv00069
Plaintiff: Adrianne L. Laramore
Defendant: Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Derrick E. Fuller v. BMO Bank We have downloadable decisions or orders for this case
as 2:2024cv01800
Plaintiff: Derrick E. Fuller
Defendant: BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Britner v. Mount Auburn Hospital et al We have downloadable decisions or orders for this case
as 1:2024cv10079
Plaintiff: LeighAnn Britner
Defendant: Mount Auburn Hospital, Rockland Trust Bank Inc, Division of Health and Human Services/ Medicaid and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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