Banks and Banking Cases
Cases 1 - 10 of 10
McDonald v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00427
Defendant: Shana Kloek, Citibank N.A. and Shana (I) Kloek
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Marquez v. RCKC Corporation et al
as 1:2018cv07977
Defendant: McDonald's Corporation, Connz Corp., Conn Group Inc. and others
Plaintiff: Norma Marquez
Cause Of Action: 29 U.S.C. § 201
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1132
Oceanwater Consultants, LLC v. McDonald et al
as 4:2011cv03980
Plaintiff: Oceanwater Consultants, LLC
Defendant: Kevin McDonald , E Alan Tiras , E. Alan Tiras, PC and others
Cause Of Action: 28 U.S.C. § 1446
FIRST FINANCIAL BANK, N.A. v. CITIBANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00226
Defendant: CITIBANK, N.A. and MISTY Y. McDONALD
Counter Defendant: FIRST FINANCIAL BANK, N.A.
Plaintiff: FIRST FINANCIAL BANK, N.A.
Counter Claimant: MISTY Y. McDONALD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al
as 2:2009cv01353
Plaintiff: CHARMAINE PRATER-McCOULLUM
Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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