Banks and Banking Cases
Cases 1 - 10 of 13
Minge v. Un-named PLaintiff #1-5 et al We have downloadable decisions or orders for this case
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Texas Community Bank, NA v. Silver Scape Homes, L.L.C., et al
as 16-20383
Defendant - Appellant: SILVER SCAPE HOMES, L.L.C., doing business as Silverkey Homes, NICOLE A. FELT ELAM and COLESON CAPITAL CORPORATION
Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver of Plaintiff Texas Community Bank NA
National Credit Union Admin., et al v. Star News Building, LP, et al
as 13-56116
Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent for Telesis Community Credit Union
Plaintiff - Appellee: FALLEN STAR, LLC, assignee of all Plaintiff National Credit Union Administration Board as Liquidating agent for Telesis Coummunity Credit Union
Defendant: STAR NEWS BUILDING, LP, a California limited partnership
Defendant - Appellant: GERSON I. FOX, an individual
Stratte-McClure v. Lynch We have downloadable decisions or orders for this case
as 13-627
Plaintiff - Appellant: Joel Stratte-McClure and Fjarde AP-Fonden
Movant - Appellant: Plaintiff StateBoston Retirement System, State-Boston Retirement System
Defendant - Appellee: Morgan Stanley, a Delaware Corporation, John J. Mack, Zoe Cruz and others
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
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
Smith v. Patterson
as 10-4918
Plaintiff: Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant: John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee: David Patterson, Brian Fischer, Glenn Goord and others
Juan A Hernandez v. Wachovia Mortgage et al We have downloadable decisions or orders for this case
as 5:2010cv00658
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to Plaintiffs' title, or any cloud on Plaintiffs', Does and Wachovia Mortgage
Plaintiff: Juan A Hernandez
Roman Campos et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2010cv03304
Defendant: All Persons Unkown, Claiming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or Any Cloud on Plaintiff's, Barclays Capital Real Estate, Deutsche Bank National Trust Company and others
Plaintiff: Maria Campos and Roman Campos
Jose M Hernandez et al v. Freedom Mortgage Corporation et al
as 2:2010cv03256
Defendant: (Does 1-20 Inclusive), All Persons Unknown, Claiming Any Legal Or Equitable Right, Title Estate, Lien Or Interest In The Property Described In The Complaint Adverse To Plaintiff's Title, Or Any Cloud On Plaintiff', Does 1 to 10 and others
Plaintiff: Graciela Hernandez and Jose M Hernandez

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