Banks and Banking Cases
Cases 21 - 30 of 55
Smith et al v. Fort Hood National Bank et al
as 6:2013cv00313
Plaintiff: Geneva Billy, Sgt. Joshua Billy, Sgt. Take-sha Nicole Joseph and others
Defendant: FCBI Delaware, Inc., First Community Bancshares, Inc., First National Bank of Texas d/b/a First Convenience Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dwayne Orange, et al v. Wachovia Bank, N.A., et al
as 13-56155
Plaintiff - Appellant: DWAYNE ORANGE, JOHN M. CUMMESKY, JENNIFER L. CUMMESKY and others
Defendant - Appellee: WACHOVIA BANK, N.A., WACHOVIA MORTGAGE CORPORATION, WACHOVIA RE, INC., and their Successors and assigns and others
Larry Tooley v. Louis Folino, et al
as 13-3031
Plaintiff - Appellant: LARRY TOOLEY
Defendant - Appellee: LOUIS FOLINO, LINDA B. KELLY, Attorney General, DISTRICT ATTORNEY LUZERNE COUNTY and others
Ballard v. Bank Of America et al We have downloadable decisions or orders for this case
as 5:2013cv02458
Plaintiff: Kellie M. Ballard
Defendant: Bank Of America and PRLAP, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al We have downloadable decisions or orders for this case
as 1:2013cv03230
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant: James J. Giancola , Jerome Jay Fritz , Angelo A. DiPaolo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kellie Ballard v. Bank of America, NA We have downloadable decisions or orders for this case
as 13-1418
Plaintiff - Appellant: KELLIE M. BALLARD
Defendant - Appellee: BANK OF AMERICA, NA
Federal Deposit Insurance Corporation v. Christensen et al We have downloadable decisions or orders for this case
as 3:2013cv00109
Defendant: Charles F. Beardsley, William A. Booth, Roger Christensen and others
Plaintiff: Federal Deposit Insurance Corporation
503) 226-0259 (fax: Adam R. Kelly
Cause Of Action: 28 U.S.C. § 1345 Other
Ballard v. Bank of America, N.A.
as 8:2012cv03737
Plaintiff: Kellie M. Ballard
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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