Banks and Banking Cases
Cases 1 - 10 of 38
White v. Shipley We have downloadable decisions or orders for this case
as 3:2022cv00713
Plaintiff: Professor David White
Defendant: Attorney Jim Shipley
Climate Change Truth, Inc. v. Shipley We have downloadable decisions or orders for this case
as 3:2022cv00663
Plaintiff: Climate Change Truth, Inc.
Defendant: Attorney Jim Shipley
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins and Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law, Nationstar Mortgage, LLC d/b/a Mr. Cooper and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BestRateDirect.com, Inc. et al v. Moxley et al We have downloadable decisions or orders for this case
as 6:2016cv00539
Plaintiff: Jason T. Shortes
Defendant: John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC and United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff: Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others

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