Banks and Banking Cases
Cases 1 - 10 of 38
Fogle v. TD Bank N.A.
as 9:2022cv80390
Plaintiff: Jennifer Fogle
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Wells Fargo Bank NA v. Atlas et al
as 2:2020cv00851
Defendant: De Boer Newman, Jennifer Atlas and Jason Atlas
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Carnley et al v. Conduent Business Services, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: 15 U.S.C. § 1693
Crawford et al v. JSL Funding Group, LLC et al
as 2:2019cv12393
Plaintiff: Scott D. Crawford and Jennifer Crawford
Defendant: JSL Funding Group, LLC and Mortgage Default Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lowe et al v. FDIC et al We have downloadable decisions or orders for this case
as 1:2014cv04024
Plaintiff: Donald J. Lowe, Joyce L. Lowe and Lowe Services, Inc.
Defendant: FDIC, Howard Bankcorp, Inc., Jennifer Scully and others
Cause Of Action: 28 U.S.C. § 1331
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates et al v. U.S. Bank, N.A.
as 6:2014cv00317
Plaintiff: James Gates , Gloria Gates , Mima Austin and others
Defendant: U.S. Bank, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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?