Banks and Banking Cases
Cases 1 - 10 of 22
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hernandez v. OCWEN Loan Servicing LLC
as 9:2017cv80135
Plaintiff: Gloria Hernandez
Defendant: OCWEN Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Hernandez et al v. Servis One, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00596
Defendant: Servis One, Inc. and Carrington Mortgage Services, LLC
Plaintiff: Maria D. Hernandez and Fernando Salazar
Cause Of Action: 28 U.S.C. § 1332
Hernandez-Mercado v. Federal Deposit Insurance Corporation, et al
as 3:2015cv01655
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: William & Williams Marketing Services, Inc.
Plaintiff: Miguel Angel Hernandez-Mercado, Natalia Martinez-Homs and Conjugal Partnership Hernandez-Martinez
Cause Of Action: 28 U.S.C. § 1442
Hernandez v. J.P. Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv24254
Plaintiff: Marco J Hernandez
Defendant: J.P. Morgan Chase Bank N.A. and Bayview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Hernandez et al
as 3:2014cv00380
Defendant: Maria Guadalupe Hernandez and Rene Hernandez
Plaintiff: National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
Hernandez et al v. Allied Collection Services, Inc. et al
as 2:2014cv00744
Defendant: Allied Collection Services, Inc. and Michael L. Feeney
Plaintiff: Jose Ricardo Hernandez and Tammy Hernandez
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Pego Investment Corp. , Rene Hernandez-Arencebia , Dora Espinosa-Arias and others
Cause Of Action: 12 U.S.C. § 1819

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?