Banks and Banking Cases
Mosley et al v. Wells Fargo & Company et al
as 4:2024cv03173
Plaintiff: Alexandria Mosley, Joann Maxwell, Denise Paul and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shekar v. Ocwen Loan Servicing, LLC et al
as 1:2019cv08155
Defendant: Ocwen Loan Servicing, LLC ("Ocwen"), PHH Mortgage, Ocwen Financial Corporation and others
Plaintiff: Monica Shekar and Pushpa
Cause Of Action: 28 U.S.C. § 1331
Shekar et al v. Ocwen Loan Servicing LLC et al
as 1:2019cv07812
Defendant: Ocwen Loan Servicing LLC, PHH Mortgage, Altisource LLC and others
Plaintiff: Roger Shekar and Monica Shekar
Cause Of Action: 28 U.S.C. § 1331
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff: Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant: CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Valles v. Columbia West Capital et al
as 2:2015cv01587
Plaintiff: Angel M Valles
Defendant: Columbia West Capital, Source Capital Group, Lobodos Ventures and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Monica Gail v. Wachovia Bank NA
as 5:2010cv01960
Plaintiff: Monica Gail
Attorney Settlement Officer: Elliott Luchs
Defendant: Wachovia Bank NA

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?