Cases 21 - 30 of 53
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant:
TCF National Bank
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 1693
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff:
Amy Jean Hamilton-Warwick
Defendant:
U.S. Bancorp, U.S. Bank National Association and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1693
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff:
Archie Peltier
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, National Association
Cause Of Action: 12 U.S.C. § 2609
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Zeimet v. Bank of America
as 0:2015cv01175
Plaintiff:
Edward Joseph Zeimet
Defendant:
Bank of America
Cause Of Action: 15 U.S.C. § 1640
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al
as 0:2015cv00434
Defendant:
John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396
KeyBank, N.A. v. Flagship Bank Minnesota et al
as 0:2014cv00342
Plaintiff:
KeyBank, N.A.
Defendant:
Flagship Bank Minnesota and Jeffrey H. Olson
Cross_claimant:
Flagship Bank Minnesota and Jeffrey H. Olson
Cross_defendant:
Jeffrey H. Olson and Flagship Bank Minnesota
Cause Of Action: 28 U.S.C. § 1331
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al
as 0:2013cv01142
Plaintiff:
Security State Bank of Hibbing
Defendant:
Federal Deposit Insurance Corporation and Republic Bank & Trust Company
Chapman et al v. USAA Federal Savings Bank
as 0:2013cv00895
Defendant:
USAA Federal Savings Bank
Plaintiff:
Edward J. Chapman and Sandra L. Chapman
Pissaro Holdings, LLC et al v. Commerce Financial Group, Inc. et al
as 0:2013cv00109
Plaintiff:
Pissaro Holdings, LLC and Traditions of Preston, LLC
Defendant:
Commerce Financial Group, Inc., Commerce Bank , James E. Senske and others
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