Banks and Banking Cases
Cases 11 - 20 of 80
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv03090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff: Jerry Nyingifa
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Santos Vasquez et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06800
Plaintiff: Santos Vasquez and Amparo Vasquez
Defendant: Specialized Loan Servicing LLC, U.S. Bank National Association as Trustee Relating to Home Equity Mortgage Trust Series 2007-2, Home Equity Mortgage Pass-Through Certificates, Series 2007-2, Affinia Default Services and others
Cause Of Action: 28 U.S.C. § 1441
Jessie Verdun v. Bank of America, N.A. et al
as 3:2021cv01196
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Jessie Verdun
Cause Of Action: 28 U.S.C. § 1331
Rosa Alvarez v. Bank of America, N.A. et al
as 3:2021cv01176
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Rosa Alvarez
Cause Of Action: 28 U.S.C. § 1331
Rosa Alvarez v. Bank of America, N.A. et al
as 2:2021cv04643
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Rosa Alvarez
Cause Of Action: 28 U.S.C. § 1331
Rojas de Charolet v. Bank of America, N.A.
as 3:2021cv00925
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Elana Rojas de Charolet and Elana Martina Rojas de Charolet
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
Debbie McKenna-Cavanaugh v. American Express Company, et al We have downloadable decisions or orders for this case
as 8:2021cv00314
Defendant: Does 1-10 inclusive, American Express Company and Experian Information Solutions, Inc.
Plaintiff: Debbie McKenna-Cavanaugh
Cause Of Action: 28 U.S.C. § 1441

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