Banks and Banking Cases
Cases 1 - 10 of 12
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Plaintiff: Michael Seagraves
Defendant: Ocwen Loan Servicing, LLC , Attorney in Fact for Delta Funding Corporations , Mortgage Electronic Registrations Systems, Inc. and others
Cause Of Action: 12 U.S.C. § 2607
Rance Strunk, Sr., et al v. Wells Fargo Bank NA, et al We have downloadable decisions or orders for this case
as 14-4578
Plaintiff - Appellant: RANCE M. STRUNK, SR. and DARLENE STRUNK
Defendant - Appellee: WELLS FARGO BANK NA, AKA Wells Fargo Home Mortgage and Agents, STEVENS & LEE LAWYERS AND CONSULTANTS, CRAIG A. HIRNEISEN, Esq. and others
National Credit Union Admin., et al v. Star News Building, LP, et al
as 13-56116
Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent for Telesis Community Credit Union
Plaintiff - Appellee: FALLEN STAR, LLC, assignee of all Plaintiff National Credit Union Administration Board as Liquidating agent for Telesis Coummunity Credit Union
Defendant: STAR NEWS BUILDING, LP, a California limited partnership
Defendant - Appellant: GERSON I. FOX, an individual
Plymouth County, Iowa v. Merscorp, Inc., et al We have downloadable decisions or orders for this case
as 13-2334
Plaintiff - Appellant: Plymouth County, Iowa, Darin J. Raymond, by and through agent of
Defendant - Appellee: Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America N.A. and others
Defendant: GMAC-Residential Funding Corporation and Corinthian Mortgage Corporation
David Bigi, et al v. Wright-Patt Credit Union, Inc
as 13-3642
Plaintiff - Appellant: DAVID C. BIGI, TINA M. BIGI and ROBERT J. BIGI
Defendant - Appellee: WRIGHT-PATT CREDIT UNION, INC., c/o Statutory Agent
PECK v. PECK et al
as 1:2013cv01934
Plaintiff: RICHARD L. PECK
Defendant: REINA MORALES PECK, PNC FINANCIAL SERVICES GROUP, INC., PLUMBERS & PIPEFITTERS LOCAL 322 AND/OR LOCAL 322 ANNUITY and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
Plymouth County, Iowa v. Merscorp, Inc., et al
as 12-3656
Plaintiff - Appellant: Plymouth County, Iowa, Darin J. Raymond, by and through agent of
Defendant - Appellee: Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America N.A. and others
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant: NANCY SANTIAGO-OTERO
Defendant - Appellee: BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others
Allan Ricks v. Arizona State Credit Union, et al
as 11-15239
Plaintiff - Appellant: ALLAN J. RICKS
Defendant - Appellee: ARIZONA STATE CREDIT UNION, DAVID E. DOSS, individually and in his official capacity as Pres/CEO of Arizona State Credit Union, DOMINIC MERTYZ, Agent, Arizona State Credit Union in his official capacity, Repossession Specialist and or his successor and others

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