Banks and Banking Cases
Cases 1 - 10 of 10
Meredith et al v. Members Trust of the Southwest Federal Credit Union
as 4:2023cv03180
Plaintiff: Marcia Meredith and Ros Dimere Inc.
Defendant: Members Trust of the Southwest Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Plaintiff: Michael Seagraves
Defendant: Ocwen Loan Servicing, LLC , Attorney in Fact for Delta Funding Corporations , Mortgage Electronic Registrations Systems, Inc. and others
Cause Of Action: 12 U.S.C. § 2607
James Frey v. First National Bank Southwest We have downloadable decisions or orders for this case
as 13-10375
Plaintiff - Appellee: JAMES L. FREY
Defendant - Appellant: FIRST NATIONAL BANK SOUTHWEST
Frey v. First National Bank Southwest
as 3:2011cv03093
Plaintiff: James L. Frey
Defendant: First National Bank Southwest
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank, N.A. v. American Southwest Mortgage Corp. et al
as 4:2011cv00099
Plaintiff: U.S. Bank, N.A.
Defendant: American Southwest Mortgage Corp. , Freedom Mortgage Corporation , Everbank and others
Cause Of Action: 28 U.S.C. § 2201
Pino v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2011cv00989
Plaintiff: Fernando Aguirre Pino
Defendant: Wells Fargo Bank, N.A. , Southwest, N.A. and NDEX West, LLC
Cause Of Action: 28 U.S.C. § 1441
Cruickshank v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv01545
Plaintiff: Margaret Cruickshank
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Bank Southwest N.A., Wachovia Mortgage FSB. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harvey v. Southwest Securities, Inc
as 4:2010cv00391
Plaintiff: Larry N. Harvey
Defendant: Southwest Securities, Inc
Cause Of Action: 28 U.S.C. § 1337
Wilco et al v. Hall et al
as 2:2008cv00733
Plaintiff: Wilco and Kerry D. Wilson
Defendant: Bradley D. Hall, Karine F. Hall, Southwest Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Staker and Parson v. Wilco et al
as 2:2008cv00668
Plaintiff: Staker and Parson
Defendant: Wilco, Kerry D. Wilson, Karine F. Hall and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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