Banks and Banking Cases
Cases 161 - 170 of 6,334
TORO v. BANK OF AMERICA We have downloadable decisions or orders for this case
as 2:2024cv00201
Plaintiff: YANILDA A. TORO
Defendant: BANK OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Elia v. Garland
as 1:2024cv00382
Plaintiff: Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant: Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff: Gengcai Tian
Defendant: Bank of America, N.A.
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff: Scott Linman
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff: Jeremy Andrew Thompson
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rubenstein et al v. Midland Financial Co
as 1:2024cv10187
Plaintiff: Chris Rubenstein
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. Williams et al We have downloadable decisions or orders for this case
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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