Banks and Banking Cases
Cases 1 - 10 of 32
Nowlin et al v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff: Benzo Elias Rudnikas
Defendant: Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
Garcia-Rodriguez v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: Oscar Garcia-Rodriguez and Oscar M. Garcia-Rodriguez
Defendant: Wells Fargo Bank and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Jessy April Alcaraz v. Martha Martina Rodriguez
as 2:2022cv06768
Plaintiff: Jessy April Alcaraz
Defendant: Martha Martina Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff: Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant: Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Rodriguez v. U.S. Dept of Treasury We have downloadable decisions or orders for this case
as 1:2021cv21379
Defendant: U.S. Dept of Treasury
Plaintiff: Enrique A Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441

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