Banks and Banking Cases
Cases 1 - 10 of 98
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Baur et al v. Peoples Bancshares, Inc. et al
as 2:2023cv00169
Plaintiff: Sandra Baur and Baur Food Group, LLC
Defendant: Peoples Bancshares, Inc. doing business as Peoples Bank and The Hartford Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Slauson Gas Station, LLC v. Symetra Life Insurance Company et al
as 2:2020cv03695
Defendant: Does 1 through 10 and Symetra Life Insurance Company
Plaintiff: Slauson Gas Station, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC and John Doe Insurance Company
Plaintiff: Yvane Carty and Marmion Carty
Cause Of Action: 28 U.S.C. § 1441
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: 28 U.S.C. § 1441
Union County, et al v. DeVere Construction Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00421
Defendant: Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation We have downloadable decisions or orders for this case
as 5:2017cv00270
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441

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