Banks and Banking Cases
Cases 1 - 10 of 25
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton and Marilyn Sitt
Plaintiff: United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton and Marilyn Sitt
Cause Of Action: 28 U.S.C. § 1345
Pickaree v. Visa USA, Inc We have downloadable decisions or orders for this case
as 4:2019cv02130
Defendant: Visa USA, Inc
Plaintiff: Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff: Marilyn M. Charles
Defendant: Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Davis v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2017cv02259
Defendant: CTX Mortgage Company, LLC and JP Morgan Chase Bank
Plaintiff: Marilyn Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NOT USED
as 2:2017cv02219
Defendant: CTX Mortgage Company, LLC and JP Morgan Chase Bank
Plaintiff: Marilyn Davis
Cause Of Action: Civil Miscellaneous Case
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: 18 U.S.C. § 1962
Wiederspan et al v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2015cv01983
Plaintiff: Marilyn Wiederspan
Defendant: The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1783
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke: Colleen Carson
Defendant: Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff: Federal Deposit Insurance Corporation
Norberto Flores Zenteno et al v. Aurora Loan Services LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00273
Plaintiff: Adell Aldrich, Gloria Arellano, Oscar Arellano and others
Defendant: Aurora Bank FSB, Aurora Loan Services LLC, Cal-Western Reconveyance Corporation and others

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?