Banks and Banking Cases
Cases 21 - 30 of 199
Todryk v. Randolph-Brooks Federal Credit Union
as 1:2021cv00842
Plaintiff: William Todryk
Defendant: Randolph-Brooks Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693
BROWN v. DEMCHAK et al We have downloadable decisions or orders for this case
as 2:2021cv01185
Plaintiff: MR. JEROME JULIUS BROWN
Defendant: WILLIAM S. DEMCHAK, CAROLE BROWN, ROBERT Q. REILLY and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS TRUST v. WELLS FARGO EASTWICK BRANCH We have downloadable decisions or orders for this case
as 2:2021cv02659
Plaintiff: JAHMAL WILLIAMS TRUST
Defendant: WELLS FARGO EASTWICK BRANCH
Cause Of Action: 12 U.S.C. § 1819
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
Silva v. Olsen et al We have downloadable decisions or orders for this case
as 4:2021cv00210
Plaintiff: Alma Gloria Mia Silva
Defendant: William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: 18 U.S.C. § 1030
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv00855
Defendant: JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Plaintiff: Tracey Denise Williams and Tracey Denice Williams
Cause Of Action: 28 U.S.C. § 1331
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00160
Defendant: Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff: Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff: Averricia Williams and Lunsford A. Williams
Defendant: Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1331
(PS) Latorre v. Calaro et al We have downloadable decisions or orders for this case
as 2:2020cv00886
Defendant: Eve Doronio, Alexander Lagance, Yolanda Doronio Bueno and others
Plaintiff: Ernanie Latorre
Cause Of Action: 28 U.S.C. § 1331
Payne et al v. PNC Financial Services Group, Inc. et al
as 1:2020cv01977
Plaintiff: William Payne and Tina Payne
Defendant: Alan J LaValle and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1331

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