Banks and Banking Cases
Cases 1 - 10 of 21
Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. et al v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 2:2017cv12121
Defendant: Bayview Loan Servicing and Thien Hoang Tran
Plaintiff: Estate of Robert L. Cornell, Jr., Audrey D. Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. and Anthony Cornell
Cause Of Action: 28 U.S.C. § 1331
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
Dutcher, et al v. Matheson, et al We have downloadable decisions or orders for this case
as 14-4085
Plaintiff - Appellant: RICHARD DUTCHER, GWEN DUTCHER, RICHARD FERGUSON and others
Defendant - Appellee: STUART T. MATHESON, MATHESON, MORTENSEN, OLSEN & JEPPSON, P.C., RECONTRUST COMPANY, N.A. and others
Satterwhite v. Citi Personal Wealth
as 5:2014cv00456
Defendant: Citi Personal Wealth
Plaintiff: Johnny Earl Satterwhite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eduardo Garcia et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv04254
Defendant: All Persons or Entities Unknown Claiming, BAC Home Loans Servicing LP, Bank of America N.A. and others
Plaintiff: Eduardo Garcia and Ingrid D. Garcia
Olszanowski v. One West Bank, F.S.B. et al
as 3:2013cv00137
Plaintiff: Catherine Maria Olszanowski
Defendant: One West Bank, F.S.B. , Meridian Foreclosure Services , Mers and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jan Earl Garcia et al v. Commonwealth United Mortgage et al We have downloadable decisions or orders for this case
as 8:2012cv02135
Defendant: All Person Unknown, Commonwealth United Mortgage, Does and others
Plaintiff: Jan Earl Garcia and Tey Melissa Garcia
Dutcher, et al v. Matheson, et al We have downloadable decisions or orders for this case
as 12-4150
Plaintiff - Appellant: RICHARD DUTCHER, GWEN DUTCHER, RICHARD FERGUSON and others
Defendant - Appellee: STUART T. MATHESON, MATHESON, MORTENSEN, OLSEN & JEPPSON, P.C., RECONTRUST COMPANY, N.A. and others
Movant: STATE OF UTAH
Imperial v. Washington Mutual Bank et al
as 3:2011cv01300
Plaintiff: Elizabeth Yap Imperial
Defendant: Washington Mutual Bank , Argent Marketing Co., LLC., Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441
Vargas v. Choicehealth Leasing
as 11-2319
Plaintiff - Appellant: Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee: Choicehealth Leasing and Citibank

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