Banks and Banking Cases
Cases 11 - 20 of 147
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Masallie v. Citi Bank We have downloadable decisions or orders for this case
as 0:2019cv02548
Plaintiff: Fatu Masallie
Defendant: Citi Bank
Cause Of Action: 28 U.S.C. § 1331
Erickson v. U.S. Small Business Administration et al
as 0:2019cv02535
Defendant: Twin Cities - Metro Certified Development Company and U.S. Small Business Administration
Plaintiff: Lee Erickson
Cause Of Action: 28 U.S.C. § 2201
Wachovia Mortgage, FSB v. Toczek et al We have downloadable decisions or orders for this case
as 3:2018cv01965
Defendant: Pawel Toczek, National City and Aleksandra Toczek
Plaintiff: Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
SENOSKI et al v. NATIONAL CITY BANK et al
as 2:2018cv01052
Plaintiff: MICHAEL J. SENOSKI and KENNETH A. SENOSKI
Defendant: NATIONAL CITY BANK and THOMAS M. CASTELLO
Cause Of Action: 42 U.S.C. § 1983
Williamira Scott Wright v. Dept of Treasury et al
as 2:2018cv05673
Defendant: U.S.O.A. Veterans Affairs, Chase Bank, U.S. Bank and others
Plaintiff: Williamira Scott Wright, Jr.
Cause Of Action: 12 U.S.C. § 1818 FDIC
Taylor v. Citi-Bank Corporation
as 1:2017cv07709
Plaintiff: Verdia Taylor, Jr.
Defendant: Citi-Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fourth Corner Credit Union, The v. Federal Reserve Bank Of Kansas City
as 1:2017cv02361
Plaintiff: Fourth Corner Credit Union, The
Defendant: Federal Reserve Bank of Kansas City
Cause Of Action: 28 U.S.C. § 1331
City of Detroit v. Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
as 2:2017cv12619
Plaintiff: City of Detroit
Defendant: Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1442

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