Banks and Banking Cases
Cases 1 - 10 of 14
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff: Helen Palma
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
(PS) Selck v. Mikuni Restaurants et al We have downloadable decisions or orders for this case
as 2:2022cv02141
Plaintiff: Morrey Selck
Defendant: Mikuni Restaurants, California Bank & Trust, First Japanese Baptist Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau and Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Spiranovich et al v. National Credit Union Administration Board
as 1:2012cv00355
Plaintiff: Andrew Spiranovich , Angela Spiranovich , Mark Spiranovich and others
Defendant: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1332
America's Living Centers-WNC, LLC v. Yarborough et al We have downloadable decisions or orders for this case
as 1:2011cv00248
Plaintiff: America's Living Centers-WNC, LLC
Defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Cross_claimant: Federal Deposit Insurance Corporation and Chrystal Ramseur Jarret
Thirdparty_plaintiff: Federal Deposit Insurance Corporation , Thomas Rest Care Facilities, Inc. and C & P Family Care Homes, LLC
Cross_defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_defendant: Asheville Check Cashing Company and America's Living Centers-WNC, LLC
Counter_claimant: Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant: America's Living Centers-WNC, LLC
Cause Of Action: 28 U.S.C. § 1441
Knotts-Carroll et al v. PNC Mortgage
as 3:2011cv00071
Plaintiff: Jolene Suzette Knotts-Carroll and Helen M. Morris
Defendant: PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
Carroll et al v. PNC Mortgage
as 3:2011cv00072
Plaintiff: Timothy M. Carroll and Helen M. Morris
Defendant: PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
Marshall v. Citizens Deposit Bank
as 2:2010cv00153
Plaintiff: Helen B. Marshall
Defendant: Citizens Deposit Bank
Cause Of Action: 15 U.S.C. § 1692
Helen McBride v. Aurora Loan Services LLC et al
as 2:2010cv02003
Defendant: Aurora Loan Services LLC and Does
Plaintiff: Helen McBride

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