Banks and Banking Cases
Cases 1 - 10 of 10
Rose Duru v. Kaiser Permanente Georgia, et al
as 19-7024
Defendant / Appellee: JPMorgan Chase Bank, Prosperity Bank, Omar Ramirez-Banker and others
Plaintiff / Appellant: Rose Adanma Duru
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant: KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff: ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
Giuffre et al v. Bank Of America, N.A.
as 9:2014cv80476
Plaintiff: Anthony Giuffre , Bobby Aughtry , Brenda Goodgame and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1346
Southwynd, LLC et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00952
Plaintiff: Southwynd, LLC and Majestic Development Company, LLC
Defendant: Porter Bancorp, Inc. , PBI Bank, Inc. , Mark Delcotto and others
Thirdparty_plaintiff: PBI Bank, Inc.
Thirdparty_defendant: Deborah Ball, Kelly Wright, Kerry B. Ball and others
Counter_claimant: PBI Bank, Inc.
Counter_defendant: Southwynd, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Community State Bank v. Tommy Knox We have downloadable decisions or orders for this case
as 12-1304
Plaintiff - Appellant: COMMUNITY STATE BANK, COMPUCREDIT CORPORATION, VALUED SERVICES, LLC and others
Plaintiff: VALUED SERVICES AQUISITIONS COMPANY, LLC, VALUED SERVICES FINANCIAL HOLDINGS, LLC, VALUED SERVICES HOLDINGS, LLC and others
Defendant - Appellee: TOMMY KNOX, VELMA KNOX, KERRY GORDON and others
Federal Deposit Insurance Corporation v. Johnson et al We have downloadable decisions or orders for this case
as 2:2012cv00209
Plaintiff: Federal Deposit Insurance Corporation
Unknown: Kerry L Earley
Defendant: Douglas E French and Timothy S Kirby
702) 722-6185 (fax: Gary A Gardner
702) 382-9452 (fax: Corey L Johnson
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Federal Deposit Insurance Corporation, et al v. Killinger et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv00459
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Kerry K Killinger , Stephen J Rotella , David C Schneider and others
Cause Of Action: 42 U.S.C. § 1396
Marshall v. Webster Bank NA et al We have downloadable decisions or orders for this case
as 3:2010cv00908
Plaintiff: Kerry L. Marshall
Defendant: Webster Bank NA and Linda N. Mayo
Cause Of Action: 15 U.S.C. § 1681
Wilco et al v. Hall et al
as 2:2008cv00733
Plaintiff: Wilco and Kerry D. Wilson
Defendant: Bradley D. Hall, Karine F. Hall, Southwest Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Staker and Parson v. Wilco et al
as 2:2008cv00668
Plaintiff: Staker and Parson
Defendant: Wilco, Kerry D. Wilson, Karine F. Hall and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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