Banks and Banking Cases
Cases 1 - 10 of 11
Freeman v. Bay Equity LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00015
Defendant: McCalla Raymer Leibert Pierce, LLC, Does 1 through 5, CENLAR FSB and others
Plaintiff: Charles Allen Freeman, Jr.
Cause Of Action: 15 U.S.C. § 1692
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Davis v. Credence Resource Management, LLC
as 1:2016cv00206
Plaintiff: Eugina Davis
Defendant: Credence Resource Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Christopher Allen Todd v. Troy Todd et al
as 2:2014cv01442
Defendant: American Financial Resources, Inc., BNC Mortgage, Inc., IndyMac Bank, F.S.B. and others
1-10: John/Jane Doe's
Plaintiff: Christopher Allen Todd
Charles Sims et al v. Title Trust Deed Service Company et al
as 5:2014cv00178
Defendant: Does, Federal Deposit Insurance Corporation, First California Mortgage Company and others
Plaintiff: Charles Sims and Mary Sims
Williams v. Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
as 3:2012cv00217
Plaintiff: Tara Williams
Defendant: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_plaintiff: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_defendant: Tara Williams
Cause Of Action: 15 U.S.C. § 1601
Jamie Loop v. Intercontinental Hotels Group Resources Inc et al
as 2:2011cv10766
Defendant: Crowne Plaza Resort Anaheim-Garden Grove, Does and Intercontinental Hotels Group Resources Inc
Plaintiff: Jamie Loop
Coffman et al v. Central Bank & Trust Co. We have downloadable decisions or orders for this case
as 5:2011cv00388
Plaintiff: Bryan Coffman and American Oil & Gas Resources, Inc.
Defendant: Central Bank & Trust Co.
Cause Of Action: 12 U.S.C. § 3410
Marsh et al v. Zaazoom Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv05226
Plaintiff: Amber Kristi Marsh and Stacie Evans
Defendant: Zaazoom Solutions, LLC , Zaza Pay LLC , MultiECom, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wright v. Resource One Credit Union
as 4:2011cv00527
Plaintiff: Michaela Wright
Defendant: Resource One Credit Union
Cause Of Action: 88 U.S.C. § 8888

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