Banks and Banking Cases
Cases 41 - 46 of 46
Short et al v. Mila, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01295
Plaintiff: Spencer A. Short and Lisa Anicia Samantha Hines-Short
Defendant: Mila, Inc., Grace Diem Tran, Grace Diem Tran and others
Cause Of Action: Federal Question
Type: Other Statutes None
Winkelman v. County of Orange, New York et al
as 7:2008cv08416
Plaintiff: Lisa Winkelman
Defendant: County of Orange, New York, Carl E. DuBois, The Orange County Sheriff's Department and others
Cause Of Action: Federal Question
Fisch v. City of New York et al
as 1:2008cv02477
Plaintiff: Eugene J. Fisch
Defendant: City of New York, New York Police Department (NYPD), Raymond Kelly and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith et al v. Wells Fargo & Company et al
as 1:2008cv00564
Plaintiff: Andrew William Smith, Andrew William Smith, Lisa Velten-Smith and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wallace et al v. Dimon et al
as 4:2007cv00211
Plaintiff: Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant: James Dimon, James Dimon, William Harrison and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wallace et al v. Dimon et al
as 3:2007cv00533
Plaintiff: Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant: James Dimon, William Harrison, Jeff King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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