Banks and Banking Cases
Cases 1 - 10 of 16
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FDIC-Receiver for InBank v. Elmore et al. We have downloadable decisions or orders for this case
as 1:2013cv01767
Plaintiff: FDIC-Receiver for InBank
Defendant: Elbert Elmore , Virginia Browning , Norman Reiher and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Juan Romero et al v. CitiMortgage Inc. et al
as 2:2009cv01793
Plaintiff: Juan Romero and Elva Romero
Defendant: Citimortgage Inc., Citimortgage Inc., CitiCorp Trust Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FIA Card Services, N.A. v. Romero
as 1:2008cv00901
Plaintiff: FIA Card Services, N.A.
Defendant: Monique M. Romero
Cause Of Action: Federal Question
Type: Other Statutes None
American Express v. Romero
as 1:2008cv00679
Plaintiff: American Express
Defendant: Roger D. Romero
Cause Of Action: Federal Question
Type: Other Statutes None
Roger Romero v. Citibank USA, NA
as 08-15560
Plaintiff - Appellant: ROGER ROMERO
Defendant - Appellee: CITIBANK USA, NA

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