Banks and Banking Cases
Cases 141 - 150 of 6,294
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Jones v. Bankers Trust Company
as 4:2023cv00477
Plaintiff: Stephanie Jones
Defendant: Bankers Trust Company
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Champion v. Federal Deposit Insurance Corporation et al
as 4:2023cv05989
Plaintiff: Jean Champion
Defendant: Federal Deposit Insurance Corporation, Michael Plotkowski and Robert J. Plotkowski
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff: Brian Bouser
Defendant: SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Theulen et al v. Wells Fargo Bank, N.A.
as 1:2023cv05200
Plaintiff: Renae N. Theulen and Christopher A. Theulen
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Guzzo v. Mason McDuffie Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2023cv05788
Plaintiff: Libby Guzzo
Defendant: Mason McDuffie Mortgage Co., Adam Rosen, Greenbox Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff: Jong Cheol Shin
Defendant: TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff: Medical Administration Solutions LLC and David Owens
Defendant: Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract

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