Banks and Banking Cases
Cases 1 - 10 of 17
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
PERRY v. CITIMORTGAGE, INC. et al
as 3:2016cv02170
Plaintiff: BRIAN E. PERRY
Defendant: CITIMORTGAGE, INC. , NATIONSTAR MORTGAGE LLC and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Cuttle We have downloadable decisions or orders for this case
as 2:2011cv13442
Petitioner: Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant: Timothy J. Cuttle
Intervenor: Board of Governors of the Federal Reserve System and Michigan Attorney General
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant: FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation v. Cross-McKinley et al
as 2:2014cv00002
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Laura Cross-McKinley , Gwendolyn R. O'Connor, Robert Strange, III and others
Cause Of Action: 12 U.S.C. § 1821
Langham et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00835
Defendant: Wendy Alexander, Bank of America, N.A., Jane or John Does and others
Plaintiff: Barbara Langham and Perry L. Langham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Lipham et al
as 3:2013cv00014
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Howard B. Lipham, III, Randall F. Eaves, Mary M. Covington and others
Perry Turner v. Bank of America Corporation et al
as 2:2012cv03972
Defendant: Bank of America Corporation and Does
Plaintiff: Perry Turner
Perry D Rissler et al v. Indymac Bank et al
as 8:2012cv00189
Defendant: Aztec Foreclosure Corp, DOES, FDIC and others
Plaintiff: Perry D Rissler and Sylvia A Rissler

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