Banks and Banking Cases
Cases 11 - 20 of 208
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Dickerson v. Newrez, LLC
as 2:2022cv00003
Plaintiff: David Dickerson
Defendant: Newrez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1693
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns We have downloadable decisions or orders for this case
as 1:2021cv00437
Plaintiff: Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant: Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party: Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. We have downloadable decisions or orders for this case
as 21-2218
Plaintiff / Appellant: BLUE FLAME MEDICAL LLC
Defendant / Appellee: JOHN J. BROUGH and DAVID M. EVINGER
Defendant: CHAIN BRIDGE BANK, N.A.
3Rd Party Defendant: JPMORGAN CHASE BANK, N.A.
JPMorgan Chase Bank, N.A. v. Chain Bridge Bank, N.A.
as 21-2219
Plaintiff: BLUE FLAME MEDICAL LLC
Defendant: CHAIN BRIDGE BANK, N.A., JOHN J. BROUGH and DAVID M. EVINGER
3Rd Party Defendant: JPMORGAN CHASE BANK, N.A.
Whitlow v. Fowler et al We have downloadable decisions or orders for this case
as 2:2021cv00632
Plaintiff: David Whitlow
Defendant: Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
David White v. Ventura County Credit Union et al We have downloadable decisions or orders for this case
as 2:2021cv05960
Plaintiff: David White
Defendant: Ventura County Credit Union and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant: New Peoples Bank
Plaintiff: David J. Horn
Cause Of Action: 28 U.S.C. § 1332

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