Banks and Banking Cases
Cases 1 - 10 of 52
Patricia Graham et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv05986
Not Classified By Court: Estate of Charlene G. Osborne
Petitioner: Patricia Graham and Pamela Wade
Defendant: Wells Fargo & Company, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and others
In Re: In the Matter of Charlene Osborne
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff: RODERICK CONVERSE and PATRICIA GRUESSER
Defendant: US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1681
Fairman et al v. Fairman We have downloadable decisions or orders for this case
as 1:2019cv04613
Defendant: Hutchinson Fairman
Plaintiff: Patricia Fairman and Ralph Urban
Cause Of Action: 28 U.S.C. § 1331
Hogue v. MCT Group, Inc. et al
as 3:2017cv01218
Plaintiff: Patricia Hogue
Defendant: MCT Group, Inc. , San Diego County Credit Union and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692
Patricia Garcia v. JP Morgan Chase Bank, et al
as 17-15682
Plaintiff - Appellant: PATRICIA GARCIA
Defendant - Appellee: JP MORGAN CHASE BANK, a national banking association and BANK OF AMERICA, N.A., a national banking association
Sheppard v. Compass Bank
as 3:2016cv00616
Plaintiff: Patricia Sheppard
Defendant: Compass Bank
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Garcia v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2015cv01493
Plaintiff: Patricia Garcia
Defendant: JP Morgan Chase Bank NA and Bank of America NA
Cause Of Action: 28 U.S.C. § 1442

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