Cases 31 - 40 of 210
Schnuelle v. Midstates Bank, N.A. et al
as 4:2019cv03009
Plaintiff:
David L. Schnuelle
Defendant:
Terry W. Arentson, Midstates Bancshares, Inc and Midstates Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff:
David Cordes
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff:
David Champion
Intervenor Defendant:
FDIC, as Receiver for First National Bank of Edinburg
Defendant:
PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441
Leach v. Wehling et al
as 1:2018cv00454
Defendant:
Regents Bank, Mary Wehling and Ugene Wehling
Plaintiff:
David Leach
Cause Of Action: 18 U.S.C. § 1961
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff:
Chad Witts and David Nielson
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Dale et al v. Mnuchin et al
as 0:2018cv00685
Plaintiff:
Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant:
Steven Mnuchin and Donald Trump
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Barclays Capital Inc et al
as 5:2018cv00257
Plaintiff:
Deuntae Thomas
Defendant:
Barclays Capital Inc, Barclays Capital Securities Ltd, James Staley and others
Cause Of Action: 28 U.S.C. § 1331
Marquard et al v. New Penn Financial, LLC et al
as 3:2017cv00549
Defendant:
Bank of New York Mellon and New Penn Financial, LLC
Plaintiff:
David Marquard and Linda Marquard
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
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