Banks and Banking Cases
Cases 21 - 30 of 88
Hutchins v. Modern Woodmen Fraternal Financial et al
as 3:2013cv00230
Plaintiff: Mary Hanna Hutchins
Defendant: Modern Woodmen Fraternal Financial , William D. Keltner , Laura McKillip and others
Cross_claimant: Laura McKillip and Modern Woodmen Fraternal Financial
Cross_defendant: Freda Hill
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PECK v. PECK et al
as 1:2013cv01934
Plaintiff: RICHARD L. PECK
Defendant: REINA MORALES PECK, PNC FINANCIAL SERVICES GROUP, INC., PLUMBERS & PIPEFITTERS LOCAL 322 AND/OR LOCAL 322 ANNUITY and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
Daniel Rathbun v. Indymac Mortgage Services, et al
as 13-35065
Plaintiff - Appellant: DANIEL W. RATHBUN
Defendant - Appellee: INDYMAC MORTGAGE SERVICES, ONE WEST BANK, FSB and JOHN DOES, 1-25
ARCHBOLD et al v. ACCESS TO MONEY ATM CORPORATION et al
as 1:2013cv00158
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: ACCESS TO MONEY ATM CORPORATION , JOHN DOES 1-10 and X.Y.Z. CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GONZALEZ et al v. HUDSON CITY SAVINGS BANK et al
as 2:2012cv07689
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: HUDSON CITY SAVINGS BANK , HUDSON CITY BANCORP., INC. , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
GONZALEZ et al v. BOILING SPRINGS SAVINGS BANK et al
as 2:2012cv05287
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: BOILING SPRINGS SAVINGS BANK , BOILING SPRINGS MHC , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
Phan v. TD Bank, N.A.
as 3:2012cv00704
Plaintiff: Michael Phan
Defendant: TD Bank, N.A. and John Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Beatty v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2012cv01148
Plaintiff: Gregory Beatty
Defendant: BAC Home Loans Servicing, LP , Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rathburn v. Indymac Mortgage Services et al We have downloadable decisions or orders for this case
as 9:2012cv00049
Plaintiff: Daniel W. Rathbun
Defendant: Indymac Mortgage Services, One West Bank, FSB and John Does 1-25
Cause Of Action: 28 U.S.C. § 1442

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