Banks and Banking Cases
Cases 1 - 10 of 12
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff: FATMATA KAMARA
Defendant: PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00129
Defendant: Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff: John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
Recovery Fund II USA LLC v. Rabobank, National Association et al. We have downloadable decisions or orders for this case
as 1:2018cv02039
Defendant: Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff: Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
SCHEPISI et al v. SANTANDER BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv15006
Plaintiff: LAURA SCHEPISI and MARK SCHEPISI
Defendant: SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant: Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff: Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rivers et al v. Schumacher et al
as 1:2012cv03727
Interested Party: City of New York
Defendant: John and Jane Does 1 through 10 and Police Officer William Schumacher
Plaintiff: Antonio Rivers and Kareem Rivers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Beatty v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2012cv01148
Plaintiff: Gregory Beatty
Defendant: BAC Home Loans Servicing, LP , Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Haug v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00485
Plaintiff: Kevin Haug
Defendant: PNC Financial Services Group, Inc., PNC Bank, John and Jane Does 1-15 and others
Cause Of Action: 28 U.S.C. § 1331
Sterling Savings Bank et al v. Clark County Bancorporation et al
as 3:2012cv05049
Defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Intervenor_defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Cross_claimant: Ronald Prill, Rod Cook , Keith Koplan and others
Cross_defendant: David Kennelly
Cause Of Action: 12 U.S.C. § 1819
MB Financial Bank, N.A. v. 56 Walker, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv05538
Plaintiff: MB Financial Bank, N.A.
Defendant: 56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441

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