Banks and Banking Cases
Scott v. Mullooly, Jeffrey, Rooney, & Flynn LLP We have downloadable decisions or orders for this case
as 8:2019cv00488
Defendant: Mullooly, Jeffrey, Rooney, & Flynn LLP
Plaintiff: Susan A. Scott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Resol Group LLC v. Scarlett et al We have downloadable decisions or orders for this case
as 5:2015cv05212
Defendant: Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff: Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Davidian v. Anderer et al We have downloadable decisions or orders for this case
as 2:2014cv00397
Plaintiff: Geoffrey Davidian
Defendant: Joseph R Anderer, Jr, City of Milwaukee , Philip Chavez and others
Cause Of Action: 42 U.S.C. § 1983
Montgomery et al v. Soma Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00360
Plaintiff: Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant: Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United Community Bank v. Angarita et al We have downloadable decisions or orders for this case
as 1:2009cv00307
Plaintiff: United Community Bank
Defendant: Jorge Angarita, Armando G Armas, Jose G Beltran and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Type: Other Statutes None

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