Banks and Banking Cases
Cases 1 - 10 of 15
DISTRICT OF COLUMBIA v. OPPORTUNITY FINANCIAL, LLC
as 1:2021cv01233
Plaintiff: DISTRICT OF COLUMBIA
Defendant: OPPORTUNITY FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1446
DISTRICT OF COLUMBIA v. ELEVATE CREDIT, INC. We have downloadable decisions or orders for this case
as 1:2020cv01809
Plaintiff: DISTRICT OF COLUMBIA
Defendant: ELEVATE CREDIT, INC.
Cause Of Action: 28 U.S.C. § 1331
Marcos-Chavela v. Federal District Court We have downloadable decisions or orders for this case
as 3:2019cv00548
Defendant: Federal District Court
Plaintiff: Susan Marcos-Chavela
Cause Of Action: 28 U.S.C. § 1331
Bell v. Bank of America Corporate Financial Center et al
as 1:2018cv10369
Plaintiff: Shawn Bell
Defendant: Bank of America Corporate Financial Center, Bank of America Financial District, Bank of America Branch at Bell Circle and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Ramsey et al v. Presidential Bank, FSB
as 2:2014at00172
Petitioner: Michael L. Ramsey, Kimberly Anne McNelis and Butte County District Attorney
Respondent: Presidential Bank, FSB
Cause Of Action: 12 U.S.C. § 3410
Ramsey et al v. Presidential Bank, FSB We have downloadable decisions or orders for this case
as 2:2014cv00411
Petitioner: Michael L. Ramsey, Kimberly Anne McNelis and Butte County District Attorney
Respondent: Presidential Bank, FSB
Cause Of Action: 28 U.S.C. § 1442
Larry Tooley v. Louis Folino, et al
as 13-3031
Plaintiff - Appellant: LARRY TOOLEY
Defendant - Appellee: LOUIS FOLINO, LINDA B. KELLY, Attorney General, DISTRICT ATTORNEY LUZERNE COUNTY and others
Rice v. Trewitt et al
as 4:2011cv00689
Plaintiff: Lori Rice
Defendant: Kathryn Trewitt and Hurst-Euless-Bedford Independent School District
Cause Of Action: 42 U.S.C. § 1983

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