Banks and Banking Cases
Cases 11 - 20 of 46
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Cor v. R. Loudermilk, Sr., et al We have downloadable decisions or orders for this case
as 16-17315
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The Buckhead Community Bank
Defendant - Appellant: R. CHARLES LOUDERMILK, SR., HUGH C. ALDREDGE, DAVID B. ALLMAN and others
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Jeanneine Otero , Otero, LLC and Richard J. Otero, Sr.
Defendant: Bank of America, National Association
Cause Of Action: 15 U.S.C. § 1640
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff: Otero, LLC , Jeanneine Otero and Richard J. Otero, Sr.
Defendant: Bank Of America
Cause Of Action: 15 U.S.C. § 1640
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant: WALTER DAVIS, SR.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Keepers Sr et al v Ocwen Loan Servicing LLC
as 1:2016cv00468
Plaintiff: Roy J Keepers Sr and Barbara J Keepers
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Rance Strunk, Sr., et al v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 16-1812
Plaintiff - Appellant: RANCE M. STRUNK, SR. and DARLENE M. STRUNK
Defendant - Appellee: WELLS FARGO BANK NA
STRUNK et al v. WELLS FARGO BANK, N.A.
as 2:2016cv00922
Petitioner: RANCE M. STRUNK, SR. and DARLENE M. STRUNK
Respondent: WELLS FARGO BANK, N.A.
Cause Of Action: 42 U.S.C. § 1983
Harty et al v. The Bank of New York Mellon et al
as 4:2016cv00050
Plaintiff: Mark Alfred Harty, Sr. and Debra Wilson Harty
Defendant: The Bank of New York Mellon and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Davis v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 0:2015cv04643
Plaintiff: Walter Davis, Sr.
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045

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