Banks and Banking Cases
Cases 1 - 10 of 25
Eva Cornell v. Desert Financial Credit Union, et al
as 23-16144
Plaintiff / Appellee: EVA CORNELL, individually and on behalf of all others similarly situated
Defendant / Appellant: DESERT FINANCIAL CREDIT UNION
Defendant / Appellee: UNKNOWN PARTIES, Does 1 through 100, inclusive
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cornell v. Desert Financial Credit Union We have downloadable decisions or orders for this case
as 2:2021cv00835
Plaintiff: Eva Cornell
Defendant: Desert Financial Credit Union and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dunton v. AEA Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2018cv02652
Defendant: Unknown Parties and AEA Federal Credit Union
Plaintiff: Michael Dunton
Cause Of Action: 28 U.S.C. § 1331
Williams v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2016cv15226
Plaintiff: Donna Williams
Defendant: Wells Fargo Bank NA and Unidentified Party
Cause Of Action: 12 U.S.C. § 2601
Hansford v. JPMorgan Chase Bank NA et al
as 2:2015cv00203
Plaintiff: David R Hansford
Defendant: JPMorgan Chase Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Spallas v. Ocwen Loan Servicing LLC et al
as 2:2015cv00113
Plaintiff: Leonidas P Spallas
Defendant: Ocwen Loan Servicing LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Greater Midwest Builders, Ltd, et al v. FDIC, et al
as 13-3498
Plaintiff - Appellant: Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Defendant - Appellee: Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Defendant - Appellant: Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders, Paul Campbell and Sarajane Campbell
Third Party Plaintiff - Appellee: CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Greater Midwest Builders v. FDIC, et al
as 13-2309
Plaintiff - Appellant: Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellant: Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Defendant - Appellee: Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Plaintiff - Appellee: CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.

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