Banks and Banking Cases
Cases 31 - 40 of 199
Hugunin v. J.P. Morgan Chase Bank, N.A., Inc. (PLR3)
as 1:2020cv00007
Defendant: J.P. Morgan Chase Bank, N.A., Inc.
Plaintiff: Harvey William Hugunin
Cause Of Action: 28 U.S.C. § 1332
Hugunin v. Winmill (PLR1)
as 1:2020cv00006
Defendant: B Lynn Winmill
Plaintiff: Harvey William Hugunin
Cause Of Action: 42 U.S.C. § 1983
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff: Kelly Williams
Defendant: Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Hugunin v. State of Idaho et al (PLR1)
as 1:2020cv00009
Defendant: Glacier Bancorp, Inc., Mountain West Bank, State of Idaho and others
Plaintiff: Harvey William Hugunin
Cause Of Action: 42 U.S.C. § 1981
Hugunin v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00480
Defendant: Glacier Bancorp, Inc., Rodeway Inn Choice Hotels, Mountain West Bank and others
Plaintiff: Harvey William Hugunin
Cause Of Action: 28 U.S.C. § 1983
Hugunin v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00423
Plaintiff: Harvey William Hugunin
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Department of Defense We have downloadable decisions or orders for this case
as 1:2019cv00686
Respondent: Department of Defense, Office of the Inspector General and Department of Defense
Petitioner: Christona Williams
Cause Of Action: 12 U.S.C. § 3410
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: 28 U.S.C. § 1331
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441

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