Cases 1 - 8 of 8
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Hansen et al v. JP Morgan Chase Bank, N.A. et al
as 2:2016cv00744
Plaintiff:
Rick D. Hansen and Connie D. Hansen
Defendant:
JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Samuelson et al.
as 1:2012cv07907
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Samuelson, John Medernach, Joseph DePaulo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Roser v. JP Morgan Chase & Co et al
as 2:2011cv00432
Plaintiff:
Laura A. Roser
Defendant:
JP Morgan Chase & Co, Chase Bank, Chase Home Finance and others
Cause Of Action: 15 U.S.C. § 1601
GARCZYNSKI et al v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2008cv05128
Plaintiff:
CASIMIR GARCZYNSKI, JR. and LAURA GARCZYNSKI
Defendant:
COUNTRYWIDE HOME LOANS, INC., GLOBAL EQUITY LENDING, INC., HANSEN FINANCIAL CAPITAL GROUP, INC. and others
Cause Of Action: Federal Question
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