Banks and Banking Cases
Cases 31 - 40 of 446
Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al We have downloadable decisions or orders for this case
as 5:2021cv00029
Defendant: The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Lisa Carter
Summers v. TCF National Bank, N.A.
as 0:2021cv00075
Defendant: TCF National Bank, N.A.
Plaintiff: John Summers
Cause Of Action: 15 U.S.C. § 1693
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff: Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant: First Data Corporation
Cause Of Action: 15 U.S.C. § 1693
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv00658
Defendant: John J. Brough, Chain Bridge Bank, N.A. and David M. Evinger
Plaintiff: Blue Flame Medical LLC
Cause Of Action: 28 U.S.C. § 1331
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: 28 U.S.C. § 1331

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