Banks and Banking Cases
Cases 1 - 10 of 19
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff: Kimberly Brody
Defendant: Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff: TERRENCE LYLES and KIMBERLY LYLES
Defendant: MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
Edwards v. Bank Plus
as 3:2019cv00083
Plaintiff: Kimberly D. Edwards
Defendant: Bank Plus
Cause Of Action: 28 U.S.C. § 1331
Rutkis et al v. Wells Fargo Mortgage
as 3:2017cv00915
Plaintiff: Ronald E. Rutkis and Kimberly A. Rutkis
Defendant: Wells Fargo Mortgage
Cause Of Action: No cause code entered
Watkins v. OCWEN Loan Servicing LLC
as 9:2017cv80199
Defendant: OCWEN Loan Servicing LLC
Plaintiff: Kimberly Watkins
Mediator: Robert McIntosh
Cause Of Action: 28 U.S.C. § 1441
Boyd v. Boyd et al
as 4:2015cv00285
Plaintiff: Kimberly S Boyd
Defendant: Earlene D Boyd , Kelby L Allman , Kaitlyn N Allman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Ramsey et al v. Presidential Bank, FSB
as 2:2014at00172
Petitioner: Michael L. Ramsey, Kimberly Anne McNelis and Butte County District Attorney
Respondent: Presidential Bank, FSB
Cause Of Action: 12 U.S.C. § 3410

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