Banks and Banking Cases
Cases 51 - 60 of 199
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff: Kenneth E. Fess , Mark S. Peckham and Madeleine Miguel
Defendant: EagleBank
Cause Of Action: 28 U.S.C. § 1331
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1693
Skarzynska et al v. New York Business Development Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv00140
Defendant: Bank Of America, N.A., Empire State Certified Development Corporation and New York Business Development Corporation
Plaintiff: Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
Soraya E. Ghalchi v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2014cv06619
Defendant: Does and U.S. Bank National Association
Plaintiff: Soraya E. Ghalchi
Moylan v. Wells Fargo Bank, NA et al
as 1:2014cv02689
Plaintiff: Anna E. Moylan
Defendant: Wells Fargo Bank, NA and Jane Doe
Cause Of Action: 28 U.S.C. § 1331
Fred Christian v. Commerce Bank, et al
as 14-2867
Plaintiff - Appellant: Fred E. Christian, doing business as Sparkle Quality Cleaners and Laundry
Defendant - Appellee: Commerce Bank, N.A., Jeannine Murphy and Mary Bailey
Benzemann v. Citibank N.A. We have downloadable decisions or orders for this case
as 14-2668
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Citibank, N.A., Houslanger & Associates, PLLC, Todd E. Houslanger and others
Tidelands Bancshares Inc et al v. Coffee We have downloadable decisions or orders for this case
as 2:2014cv02729
Plaintiff: Tidelands Bancshares Inc and Tidelands Bank
Defendant: Robert E Coffee, Jr
Cause Of Action: 28 U.S.C. § 2201

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