Banks and Banking Cases
Cases 1 - 10 of 10
Oswaldo Velasco et al v. Specialized Loan Servicing LLC et al
as 5:2021cv01680
Plaintiff: Oswaldo Velasco and Dora Velasco
Defendant: Specialized Loan Servicing LLC, MEB Loan Trust VI, U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Douglas Jacobsen et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv09819
Plaintiff: Monique Jacobsen and Douglas Jacobsen
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 13-15611
Plaintiff - Appellant: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee: JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Phan v. TD Bank, N.A.
as 3:2012cv00704
Plaintiff: Michael Phan
Defendant: TD Bank, N.A. and John Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Sterling Savings Bank et al v. Clark County Bancorporation et al
as 3:2012cv05049
Defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Intervenor_defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Cross_claimant: Ronald Prill, Rod Cook , Keith Koplan and others
Cross_defendant: David Kennelly
Cause Of Action: 12 U.S.C. § 1819
Byrd et al v. Guild Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2011cv02204
Plaintiff: Tricia N. Byrd and Steven H. Lucore
Defendant: Guild Mortgage Company , California Housing Finance Agency , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sterling Savings Bank et al v. Clark County Bancorporation et al
as 2:2011cv00224
Plaintiff: Sterling Savings Bank
Defendant: Clark County Bancorporation , Michael C Worthy , Julie Adelman and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Intervenor_defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Cause Of Action: 12 U.S.C. § 1819
Jose M Hernandez et al v. Freedom Mortgage Corporation et al
as 2:2010cv03256
Defendant: (Does 1-20 Inclusive), All Persons Unknown, Claiming Any Legal Or Equitable Right, Title Estate, Lien Or Interest In The Property Described In The Complaint Adverse To Plaintiff's Title, Or Any Cloud On Plaintiff', Does 1 to 10 and others
Plaintiff: Graciela Hernandez and Jose M Hernandez
Bradford v. HSBC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01226
Plaintiff: Norman Bradford
Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Francine McChesney et al v. Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank et al
as 8:2009cv00730
Plaintiff: Francine McChesney, Francine McChesney, Francine McChesney and others
Defendant: Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank, Federal Deposit Insurance Corporation as Conservator of Washington Mutual Bank, JP Morgan Chase National Corporate Services Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract

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