Cases 1 - 10 of 55
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff:
Julian Kelly
Defendant:
J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Otero et al v. The Lyons National Bank
as 6:2023cv06196
Plaintiff:
Juan Otero and Kelly Otero
Defendant:
The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Dimon
as 3:2023cv00622
Plaintiff:
Dolores Kelly
Defendant:
Jamie Dimon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. First National Bank of Vinita
as 5:2020cv00579
Plaintiff:
Trevor Kelly and Paul Cornell
Defendant:
First National Bank of Vinita
Cause Of Action: 28 U.S.C. § 1331
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff:
Kelly Williams
Defendant:
Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Aims v. Quicken Loans, Inc.
as 1:2019cv01115
Defendant:
Quicken Loans, Inc.
Plaintiff:
Kelly Aims
Cause Of Action: 28 U.S.C. § 1331
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Provident Bank v. Nascarella et al
as 8:2016cv03052
Plaintiff:
Provident Bank
Defendant:
Kelly Lynn Nascarella and Peter M. Nascarella
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Opportunity Bank, Inc. et al
as 6:2015cv00109
Plaintiff:
Steve Kelly
Defendant:
Opportunity Bank, Inc. and April Marsh
Cause Of Action: 05 U.S.C. § 552
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