Banks and Banking Cases
Cases 1 - 10 of 46
Guzzo v. Mason McDuffie Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2023cv05788
Plaintiff: Libby Guzzo
Defendant: Mason McDuffie Mortgage Co., Adam Rosen, Greenbox Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gilbert v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
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
Adams v. Liberty Bank et al We have downloadable decisions or orders for this case
as 3:2020cv01601
Plaintiff: Cindy Adams
Defendant: Liberty Bank DOES 1 Through 5, Liberty Bank and Does 1 Through 5
Cause Of Action: 28 U.S.C. § 1331
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen and Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: 28 U.S.C. § 1331 cv
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Orlando v. Ocwen Loan Servicing, LLC
as 8:2017cv00085
Plaintiff: Adam Orlando
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
ADAMS v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2016cv01977
Plaintiff: ROBERT L. ADAMS
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821

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