Banks and Banking Cases
Cases 11 - 20 of 79
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
Kenney v. US Bank of New York et al
as 5:2017cv01208
Plaintiff: Anthony C Kenney
Defendant: US Bank of New York and Kathy Green
Cause Of Action: 28 U.S.C. § 1331
Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. et al v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 2:2017cv12121
Defendant: Bayview Loan Servicing and Thien Hoang Tran
Plaintiff: Estate of Robert L. Cornell, Jr., Audrey D. Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. and Anthony Cornell
Cause Of Action: 28 U.S.C. § 1331
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Tharpe v. Capital One, N.A. et al
as 2:2016cv14436
Plaintiff: Anthony Tharpe
Defendant: Capital One, N.A., Lorain Gallager and John Graham
Cause Of Action: 15 U.S.C. § 1692
McPherson v. Bank Of America et al
as 1:2016cv11461
Plaintiff: Anthony S. McPherson
Defendant: Bank of America Corporation, Experian Information Solutions, Inc., TransUnion Corp. and others
Cause Of Action: 15 U.S.C. § 1681
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Colla et al v. Edgebrook Bancorp, Inc. et al
as 1:2015cv07264
Plaintiff: Dan Colla and Victoria Colla
Defendant: Edgebrook Bancorp, Inc. , FDIC as Receiver of Edgebrook Bank , Bernard W Glavin and others
Cause Of Action: 28 U.S.C. § 1446

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