Banks and Banking Cases
Cases 11 - 20 of 38
Miller v. Enhanced Recovery Company, LLC et al
as 3:2016cv00247
Plaintiff: Randal Miller
Defendant: Enhanced Recovery Company, LLC and Does 1 through 20, inclusive
Cause Of Action: Restrictions on Use of Telephone Equipment
Federal Deposit Insurance Corporation v. Champion et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff: Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant: Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Defendant: Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff: Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Sterling Savings Bank et al v. Clark County Bancorporation et al
as 3:2012cv05049
Defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Intervenor_defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Cross_claimant: Ronald Prill, Rod Cook , Keith Koplan and others
Cross_defendant: David Kennelly
Cause Of Action: 12 U.S.C. § 1819
Sidney Miller v. FDIC We have downloadable decisions or orders for this case
as 11-3458
Plaintiff - Appellant: SIDNEY R. MILLER
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION

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