Banks and Banking Cases
Cases 1 - 10 of 10
Smith v. Truist Bank
as 1:2024cv04270
Defendant: Truist Bank
Plaintiff: Trenton Lane Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Lane et al v. Security National Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2022cv00565
Plaintiff: Marvin Lane and Shanita Lane
Defendant: Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
LANE v. CITIZENS BANK
as 2:2018cv00176
Plaintiff: CARL LANE
Defendant: CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1332
Lane v. Campus Federal Credit Union, et al
as 3:2016cv00037
Defendant: Campus Federal Credit Union and Does 1 through 10
Plaintiff: Miracle Lane
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Matthew Crehan v. Maiden Lane LLC, et al
as 14-1488
Plaintiff - Appellant: MATTHEW JOSEPH CREHAN, named as Matthew-Joseph: Crehan
Defendant - Appellee: MAIDEN LANE LLC, jointly and severally, MAIDEN LANE II LLC, jointly and severally and MAIDEN LANE III LLC, jointly and severally
Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION, jointly and severally and UNKNOWN PART(Y)(IES), named as John Does 1 - 99, unknown investors, devisees, and assigns, jointly and severally
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Crehan v. Maiden Lane LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00657
Plaintiff: Matthew J. Crehan
Defendant: Maiden Lane LLC , Maiden Lane II LLC , Maiden Lane III LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Park Lane Hand Car Wash, Inc. v. Wells Fargo, N.A. et al
as 2:2010cv06033
Plaintiff: Park Lane Hand Car Wash, Inc.
Defendant: Wells Fargo, N.A., JPMorgan Chase Bank, N.A., Melanya Hovhannisyan and others
Cause Of Action: 28 U.S.C. § 1441
EC Lane Hotel, LLC et al v. Federal Deposit Insurance Corporation et al
as 1:2009cv02888
Plaintiff: EC Lane Hotel, LLC and Alabama Hotel Properties, LLC
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Specialty Finance Group LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Davies v. Lane County et al We have downloadable decisions or orders for this case
as 6:2009cv06137
Plaintiff: Jason D. Davies
Defendant: Lane County, Christopher Brosemer and Susan McFarland
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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