Banks and Banking Cases
Cases 1 - 10 of 23
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff: PATRICIA WRIGHT
Defendant: TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: TRANSUNION, LLC
Counter_defendant: PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GONZALEZ et al v. HUDSON CITY SAVINGS BANK et al
as 2:2012cv07689
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: HUDSON CITY SAVINGS BANK , HUDSON CITY BANCORP., INC. , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
GONZALEZ et al v. BOILING SPRINGS SAVINGS BANK et al
as 2:2012cv05287
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: BOILING SPRINGS SAVINGS BANK , BOILING SPRINGS MHC , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
Patrick McCarthy v. Corbin Davis, et al
as 12-1096
Plaintiff - Appellant: PATRICK MCCARTHY
Defendant - Appellee: CORBIN R. DAVIS, INGER Z. MEYER, ROBERT P. YOUNG, JR. and others
MARVIN v. EMPIRE ATM, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00013
Plaintiff: DONALD L. MARVIN , DONALD W. MARVIN and SARAH ARCHBOLD
Defendant: EMPIRE ATM, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: EMPIRE ATM, LLC
Counter_defendant: SARAH ARCHBOLD , DONALD L. MARVIN and DONALD W. MARVIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McCarthy v. Davis et al We have downloadable decisions or orders for this case
as 2:2011cv15381
Plaintiff: Patrick McCarthy
Defendant: Corbin R Davis, Inger Z Meyer, Robert P Young, Jr and others
DUNLAP v. SUN FEDERAL CREDIT UNION et al
as 2:2011cv07049
Plaintiff: BARBARA DUNLAP
Defendant: SUN FEDERAL CREDIT UNION , JOHN DOES 1-10 and X, Y, Z CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
ARCHBOLD et al v. FIRST ATLANTIC FEDERAL CREDIT UNION et al
as 3:2011cv06474
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: FIRST ATLANTIC FEDERAL CREDIT UNION , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441

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