Banks and Banking Cases
Cases 31 - 40 of 747
Bennett v. The Federal Savings Bank, et al. We have downloadable decisions or orders for this case
as 2:2023cv00155
Plaintiff: Roswitha Bennett
Defendant: The Federal Savings Bank, PPH Mortgage Corporation, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff: Seth S. Patinkin
Defendant: MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff: RONALD WEBB BUILDERS LLC
Defendant: PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Tyson et al v. PennyMac Loan Services, LLC
as 4:2022cv03848
Plaintiff: Aquila Tyson and Christopher Tyson
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Water Rights
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff: FRANCIS FOLIA
Defendant: BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Ralph Coppola, et al v. National Default Services, et al We have downloadable decisions or orders for this case
as 22-16212
Plaintiff / Appellant: RALPH STEPHEN COPPOLA and R.S. COPPOLA TRUST - OCT. 19, 1995
Defendant / Appellee: NATIONAL DEFAULT SERVICES, WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB and others
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
Editha Salvador v. Meridias Capital, Inc., et al We have downloadable decisions or orders for this case
as 22-15989
Plaintiff / Appellant: EDITHA SALVADOR
Defendant / Appellee: MERIDIAS CAPITAL, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA, N.A. and others
Collins et al v. PHH Mortgage Services
as 1:2022cv03544
Plaintiff: Orville Collins and Swanie Collins
Defendant: PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans

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