Banks and Banking Cases
Cases 31 - 40 of 53
Montgomery et al v. Soma Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00360
Plaintiff: Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant: Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sudheimer v. American Brokers Conduit et al
as 0:2012cv03048
Plaintiff: Dayna Sudheimer
Defendant: American Brokers Conduit, Bank of America NA and John or Jane Does
Dow v. Bank of America NA et al
as 2:2012cv02986
Plaintiff: David C Dow
Defendant: Bank of America NA , BAC Home Loans Servicing LP and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Deupree et al v. Bank of America NA
as 2:2012cv02862
Plaintiff: James Deupree and Joy Deupree
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Patricia Reese v. US Bank National Association
as 12-1850
Plaintiff - Appellant: PATRICIA A. REESE, f/k/a Patricia A. Mack, et al the Injured Party
Defendant - Appellee: US BANK NATIONAL ASSOCIATION, US RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATE SERIES 2006-BC1, WILMINGTON FINANCE, a division of AIG Federal Savings Bank and others
Plymouth County, Iowa v. Merscorp, Inc. et al--SEE #88 DISMISSING CORINTHIAN - #94 FINAL JUDGMENT DISMISSING AS TO SOME DEFTS - #49 ORDER STAYING CASE AS TO GMAC BANKRUPTCY - STATUS RPT EVERY 90 DAYS AS TO GMAC BANKRUPTCY PER #95 ORD We have downloadable decisions or orders for this case
as 5:2012cv04022
Plaintiff: Plymouth County, Iowa
Defendant: Merscorp, Inc , Mortgage Electronic Registration Systems, Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Manson et al v. Bank of America, NA et al
as 0:2012cv00492
Plaintiff: Robert A. Manson and Jean M. Manson
Defendant: Bank of America, NA , Mortgage Electronic Registration Systems, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1444
Reese v. US Bank National Association et al We have downloadable decisions or orders for this case
as 3:2011cv02990
Plaintiff: Patricia A Reese
Defendant: US Bank National Association , US Residential Finance Trust Mortgage Loan Asset-Backed Certificate Series 2006-BC1 , Wilmington Finance and others
Cause Of Action: 28 U.S.C. § 1441
Christopher Gustafson v. BAC Home Loan Services LP et al We have downloadable decisions or orders for this case
as 8:2011cv00915
Defendant: BAC Home Loan Services LP, Balboa Insurance Company and Bank of America NA
Plaintiff: Christopher Gustafson
Watts et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 5:2011cv02780
Plaintiff: David Watts and Barbara I. Watts
Defendant: Washington Mutual Bank, FA, FDIC , JPMorgan Chase Bank National Association and others
Receiver: FDIC, as Receiver for Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1441

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