Banks and Banking Cases
Cases 1 - 10 of 28
Moore v. Fagundes We have downloadable decisions or orders for this case
as 1:2023cv00846
Plaintiff: Christina Moore
Defendant: Keith Fagundes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Moore v. Community Bank We have downloadable decisions or orders for this case
as 2:2018cv00198
Plaintiff: Gary Moore
Defendant: Community Bank
Cause Of Action: 28 U.S.C. § 1331
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell and Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Vectair USA v. Community Bancshares, Inc. et al
as 2:2016cv02911
Plaintiff: Vectair USA
Defendant: Community Bancshares, Inc. , Ford Moore , Mike Webb and others
Cause Of Action: 28 U.S.C. § 1331
Boyle v. Evolve Bank & Trust, et al. We have downloadable decisions or orders for this case
as 2:2016cv02171
Plaintiff: Jayme Boyle
Defendant: Evolve Bank & Trust and Evolve Financial Group, Inc.
Miscellaneou: Jimmy Moore
Cause Of Action: 15 U.S.C. § 78
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HUNTER v. MOORE et al We have downloadable decisions or orders for this case
as 7:2012cv00147
Plaintiff: ORMOND E HUNTER, JR
Defendant: JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hurd v. Sims et al
as 2:2012cv02926
Plaintiff: Lewis Hurd
Defendant: Stephen L. Sims, Stephen Henry, Mary L. Townsend and others
Miscellaneou: Jimmy Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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