Banks and Banking Cases
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
Melody Kizler et al v. Budget Finance Company et al
as 5:2020cv00296
Plaintiff: Melody Kizler, Tyrone J Blake and Tyrone Blake
Defendant: Budget Finance Company, Monroe Acceptance Company, Inc., Budget Funding I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Joseph Murphy, et al v. Wells Fargo Bank, N.A.
as 14-55887
Plaintiff - Appellant: JOSEPH MURPHY, an individual, RONALD JEFFERSON, an individual, CINDY MYERS JOSEPH, an individual and others
Defendant - Appellee: WELLS FARGO BANK, N.A., AKA Wachovia Mortgage FSB
Joseph Murphy et al v. Wells Fargo Bank, N.A.
as 2:2014cv01444
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Ronald Jefferson, Cindy Myers Joseph, Joseph Murphy and others
French v. Banner Bank
as 2:2011cv00577
Plaintiff: Melody French
Defendant: Banner Bank
Cause Of Action: 15 U.S.C. § 1693
French v. Wells Fargo Bank National Association
as 2:2011cv00287
Plaintiff: Melody French
Defendant: Wells Fargo Bank National Association
Cause Of Action: 15 U.S.C. § 1693
Melodie Kleiman v. Wells Fargo Bank, N.A. et al
as 2:2010cv05849
Plaintiff: Melodie Kleiman
Defendant: Wachovia Mortgage Corp., Wells Fargo Bank, N.A. and World Savings

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