Banks and Banking Cases
Cases 1 - 10 of 87
ANDERSON v. BARITZ et al
as 2:2024cv02095
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Plaintiff: EVA ANDERSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 2:2023cv00948
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage and The Mr. Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Darrington v. Paramount Residential Mortgage Group, Inc.
as 1:2023cv00229
Plaintiff: Michael Darrington, II
Defendant: Paramount Residential Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff: RONALD WEBB BUILDERS LLC
Defendant: PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Boushehri et al v. Citizens Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv13082
Plaintiff: Kamran M. Boushehri and Sip Sip Liquor Shop, Inc.
Defendant: Citizens Financial Group, Inc. and Citizens Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 7:2022cv08952
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guadalupe Alvarenga Corona v. PNC Financial Services Group, Inc. We have downloadable decisions or orders for this case
as 2:2020cv06521
Defendant: PNC Financial Services Group, Inc., PNC Bank NA and DOES 1-100
Plaintiff: Guadalupe Alvarenga Corona
Cause Of Action: 28 U.S.C. § 1331
Sachs v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00570
Plaintiff: Howard Sachs
Defendant: Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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