Banks and Banking Cases
Cases 31 - 40 of 705
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Benjamin Barber v. Unitus Community Credit Union, et al
as 22-35580
Plaintiff / Appellant: BENJAMIN BARBER
Defendant / Appellee: UNITUS COMMUNITY CREDIT UNION, REBECCA RICH, In her official capacity as branch manager for Unitus and JOHN DOE, In his official capacity as bank teller for Unitus
Matthew Faison, Jr. v. John Doe, et al
as 22-12223
Plaintiff / Appellant: MATTHEW L. FAISON, JR., Spirit of Grandfather
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Retzlaff v. Heartland Financial USA Inc et al We have downloadable decisions or orders for this case
as 2:2022cv00755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA Inc, Bank First National, John Doe and others
William Bortz, et al v. JP Morgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 22-55582
Plaintiff / Appellant: WILLIAM BORTZ and AVE BORTZ
Defendant / Appellee: JP MORGAN CHASE BANK, N.A., ARCHIE ALVARADO, JOEL PETRIASHVIL-REYES and others
Michele Tapper v. Bank of America, N.A. et al
as 3:2022cv00858
Plaintiff: Michele Tapper
Defendant: Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Michele Tapper v. Bank of America, N.A. et al
as 8:2022cv01017
Plaintiff: Michele Tapper
Defendant: Bank of America, N.A., DOES 1 -10, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Retzlaff v. Heartland Financial USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA, Inc., Bank First, John Doe and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv03090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Connor v. Bank of America et al
as 3:2022cv00295
Plaintiff: Shane Connor
Defendant: Bank of America and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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