Banks and Banking Cases
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Perry v. Blum, et al
as 11-1859
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
Murray v. Federal Deposit Insurance Corporation
as 2:2010cv00710
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Conrad Murray
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Perry v. Yellin, et al We have downloadable decisions or orders for this case
as 09-1977
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
Metz et al v. Unizan Bank et al We have downloadable decisions or orders for this case
as 5:2005cv01510
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murray, et al v. First Suburban Corp, et al
as 2:2001cv01052
Defendant: First Suburban Corporation, First Suburban Corporation Mortgage Bankers, FirstPlus Home Loan Owner Trust 1996-2 and others
Plaintiff: Ted Murray and Patricia Murray
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Easter, et al v. Amer West Financial, et al
as 2:2001cv01004
Defendant: USB Warburg Real Estate Securities Inc, American West Financial, FirstPlus Home Loan Owner Trust 1997-1 and others
Plaintiff: Don Easter, Shirley Easter, Debra Ogunleye and others
Interested Party: Interested Attorney and Gregory Zoro
Cross Defendant: Ace Securities Corporate Home Loan Trust 1999A, German American Capital Corporation, Empire Funding Home Loan Owner Trust 1997-1 and others
Cause Of Action: 12 U.S.C. § 1461

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?