Banks and Banking Cases
Cases 221 - 230 of 6,296
Slater v. First Deposit Insurance Corporation
as 3:2023cv03747
Plaintiff: Diane Slater
Defendant: First Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ianucci v. JP Morgan Chase Bank, NA
as 2:2023cv06174
Plaintiff: David Ianucci
Defendant: JP Morgan Chase Bank, NA doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Akouala v. CHEX Systems
as 3:2023cv00441
Plaintiff: Christion Akouala
Defendant: CHEX Systems
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fifth Third Bank, National Association v. Uknown Heirs, et al We have downloadable decisions or orders for this case
as 1:2023cv00401
Defendant: Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff: Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff: Charles F. Barrett
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05033
Plaintiff: Garfield-Dan Ryan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Eva Cornell v. Desert Financial Credit Union, et al
as 23-16144
Plaintiff / Appellee: EVA CORNELL, individually and on behalf of all others similarly situated
Defendant / Appellant: DESERT FINANCIAL CREDIT UNION
Defendant / Appellee: UNKNOWN PARTIES, Does 1 through 100, inclusive
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Barker v. J.P. Morgan ChaseBank
as 1:2023cv05390
Plaintiff: Sandra Key Barker and Sandra Kay Barker
Defendant: J.P. Morgan ChaseBank
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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