Banks and Banking Cases
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv06961
Plaintiff: ROMAN P. OSADCHUK and ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE INC and FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: 12 U.S.C. § 2604 (c)
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK and ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC. and FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: 12 U.S.C. § 2604
ROMAN v. THE NEIMAN-MARCUS GROUP, INC. et al
as 2:2012cv01058
Plaintiff: INES ROMAN
Defendant: THE NEIMAN-MARCUS GROUP, INC. and FAIRSHARES, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Roman Cuevas v. Barclay's Capital Real Estate, Inc et al
as 2:2008cv08261
Plaintiff: Roman Cuevas and Roman Cuevas
Defendant: Barclay's Capital Real Estate, Inc, Barclay's Capital Real Estate, Inc, Barclay's Capital Real Estate, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Katherine Lingad v. Suntrust Mortgage Inc et al We have downloadable decisions or orders for this case
as 2:2008cv06650
Plaintiff: Katherine Lingad and Katherine Lingad
Defendant: Suntrust Mortgage Inc, Suntrust Mortgage Inc, The Wolf Firm A Law Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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