Banks and Banking Cases
Cases 21 - 30 of 52
Kent et al v. Higher One Holdings, Inc. et al
as 3:2013cv00048
Plaintiff: John Brandon Kent and Brianne Elizabeth Kent
Defendant: Higher One Holdings, Inc. and Bancorp Bank
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Bell v. Carver State Bank We have downloadable decisions or orders for this case
as 4:2012cv00301
Plaintiff: Elizabeth Bell
Defendant: Carver State Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Plaintiff: John Brandon Kent and Brianne Elizabeth Kent
Defendant: Higher One Holdings, Inc. and The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ramirez v. Educational Employees Credit Union et al
as 5:2012cv03272
Plaintiff: Irene Ramirez
Defendant: Educational Employees Credit Union, Cleo Bauer-Papagni, Rick Browning and others
Cause Of Action: 28 U.S.C. § 1331
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
Rolle v. New York State et al
as 12-2404
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Hernandez et al v. BlueGreen Vacations Unlimited Inc
as 2:2012cv00508
Plaintiff: Elizabeth Hernandez and Rodolfo Hernandez
Defendant: BlueGreen Vacations Unlimited Inc
Cause Of Action: 15 U.S.C. § 1640
Rolle v. New York State
as 12-1856
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, including the Office of Temporary and Disability Assistance ("OTDA"), New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff: Elizabeth E. Crockett
Defendant: Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Chaney, et al v. Eastern Savings Bank, FSB, et al
as 11-1984
Trustee - Appellant: CAROLYN R. CHANEY
Plaintiff - Appellant: JOHN GILBERT and ELIZABETH GILBERT
Defendant - Appellee: EASTERN SAVINGS BANK, BETHPAGE ASSOCIATES, INC., PAUL S. JENSEN and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?