Banks and Banking Cases
Cases 11 - 20 of 101
BRADY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv01858
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD FINANCIAL CORPORATION and others
Plaintiff: KENDRA K BRADY
Zaidi et. al. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Downing et al v. Ditech Financial LLC
as 3:2019cv00179
Plaintiff: Ancle K Downing and Karen L Downing
Defendant: Ditech Financial LLC
Cause Of Action: 15 U.S.C. § 1601
CASE NUMBER NOT USED
as 3:2018cv05999
Plaintiff: Wells Fargo N.A. and Wells Fargo Bank NA
Defendant: Lonna L Jackson, Lonna L. f/k/a/ Alvarez, Ann R. George and others
Cause Of Action: 28 U.S.C. § 1335
Marquez v. RCKC Corporation et al
as 1:2018cv07977
Defendant: McDonald's Corporation, Connz Corp., Conn Group Inc. and others
Plaintiff: Norma Marquez
Cause Of Action: 29 U.S.C. § 201
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff: Samuel K. Robinson
Defendant: Portfolio Recovery Associates, LLC, Nahtan L. Horton and Willie L. Robinson, Jr
Cause Of Action: 15 U.S.C. § 1681
Mark Fam v. Bank of America (USA) We have downloadable decisions or orders for this case
as 17-2298
Plaintiff - Appellant: MARK FAM
Defendant - Appellee: BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
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
Ary v. Midfirst Bank et al
as 3:2017cv00948
Plaintiff: Ahlam K. Ary
Defendant: Midfirst Bank and Weiss & Cummins, PLLC
Cause Of Action: 28 U.S.C. § 1441
Phillip Francis Hughes v. Bank of America NA We have downloadable decisions or orders for this case
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated and JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION

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