Banks and Banking Cases
Cases 1 - 10 of 10
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff: Kwame Samuel Williams
Defendant: Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Burger et al v. Colorado National Bancorp We have downloadable decisions or orders for this case
as 1:2017cv01964
Plaintiff: Charles Burger , Jeffrey Desich , Richard Desich and others
Defendant: Colorado National Bancorp
Cause Of Action: 28 U.S.C. § 1441
Meade v. Avant of Colorado LLC We have downloadable decisions or orders for this case
as 1:2017cv00620
Plaintiff: Julie Ann Meade
Defendant: Avant of Colorado LLC and Avant Inc.
Interested_party: Marlette Funding LLC
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
Fourth Corner Credit Union v. Federal Reserve Bank of Kansa We have downloadable decisions or orders for this case
as 16-1016
Plaintiff - Appellant: THE FOURTH CORNER CREDIT UNION, a Colorado state-chartered credit union
Defendant - Appellee: FEDERAL RESERVE BANK OF KANSAS CITY
FirsTier Bank, Kimball v. FDIC
as 14-1021
Consol Plaintiff - Appellant: ADAMS BANK & TRUST, a Nebraska bank
Plaintiff: FIRSTIER BANK, KIMBALL, NEBRASKA, a Nebraska bank
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for FirsTier Bank, Louisville, Colorado, a Colorado bank in receivership
FirsTier Bank, Kimball v. FDIC
as 13-1536
Plaintiff - Appellant: A NEBRASKA BANK FIRSTIER BANK, KIMBALL, NEBRASKA
Consol Plaintiff: ADAMS BANK & TRUST, a Nebraska Bank
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for FirsTier Bank, Louisville, Colorado, a Colorado bank in receivership
FirsTier Bank, Kimball v. FDIC
as 13-1525
Consol Plaintiff - Appellant: ADAMS BANK & TRUST, a Nebraska Bank
Plaintiff: A NEBRASKA BANK FIRSTIER BANK, KIMBALL, NEBRASKA
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for FirsTier Bank, Louisville, Colorado, a Colorado bank in receivership
Adams Bank & Trust v. FirsTier Bank, Kimball, Nebraska et al We have downloadable decisions or orders for this case
as 4:2011cv03027
Plaintiff: Adams Bank & Trust
Defendant: FirsTier Bank, Kimball, Nebraska and FirsTier Bank, Louisville, Colorado
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zandonatti v. Colorado Federal Savings Bank et al We have downloadable decisions or orders for this case
as 4:2010cv00441
Plaintiff: David Zandonatti
Defendant: Colorado Federal Savings Bank , EMC Mortgage Corporation , Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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