Banks and Banking Cases
Cases 1 - 10 of 25
Cook et al v. Wels Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv00240
Plaintiff: Lawrence W. Cook and Jane Rose Cook
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff: Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant: The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Dretar v. Select Portfolio Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv01061
Plaintiff: Kenneth J. Dretar
Defendant: Select Portfolio Servicing, Inc., Home Bank, N.A., Chateau Esplanade NOLA, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant: KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff: ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
Rose Duru v. Kaiser Permanente Georgia, et al
as 19-7024
Defendant / Appellee: JPMorgan Chase Bank, Prosperity Bank, Omar Ramirez-Banker and others
Plaintiff / Appellant: Rose Adanma Duru
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon and The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1441
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Colla et al v. Edgebrook Bancorp, Inc. et al
as 1:2015cv07264
Plaintiff: Dan Colla and Victoria Colla
Defendant: Edgebrook Bancorp, Inc. , FDIC as Receiver of Edgebrook Bank , Bernard W Glavin and others
Cause Of Action: 28 U.S.C. § 1446

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