Banks and Banking Cases
Cases 1 - 10 of 24
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Tom Scrivener
as 8:2023cv00890
Plaintiff: Steve Grand
Defendant: Tom Scrivener
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Steve Grand v. Alastair Borthwick
as 8:2023cv00894
Plaintiff: Steve Grand
Defendant: Alastair Borthwick
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Geoffrey Greener
as 8:2023cv00893
Plaintiff: Steve Grand
Defendant: Geoffrey Greener
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ST STEVE KIFFIN v. FREEDOM MORTGAGE CORPORATION
as 1:2021cv24123
Plaintiff: ANDRE ST STEVE KIFFIN,
Defendant: FREEDOM MORTGAGE CORPORATION,
Cause Of Action: 15 U.S.C. § 1692
LAW FIRM OF LARJACK, PLLC, et al v. CITIBANK, NA We have downloadable decisions or orders for this case
as 1:2021cv01592
Plaintiff: LAW FIRM OF LARJACK, PLLC and STEVE LARSON-JACKSON
Defendant: CITIBANK and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 2201
Marical v. Boeing Employees' Credit Union
as 2:2019cv01212
Defendant: Boeing Employees' Credit Union
Plaintiff: Steve R. Marical and Steve R Marical
Cause Of Action: 15 U.S.C. § 1693
Engel v. Carlson et al
as 3:2017cv05090
Plaintiff: Noel J. P. Engel
Defendant: Tucker Carlson, Pete Hegseth, Brian Kilmeade and others
Cause Of Action: 42 U.S.C. § 1981
Kelly v. Opportunity Bank, Inc. et al We have downloadable decisions or orders for this case
as 6:2015cv00109
Plaintiff: Steve Kelly
Defendant: Opportunity Bank, Inc. and April Marsh
Cause Of Action: 05 U.S.C. § 552
Doliscar v. Bank of America, N.A. et al
as 1:2014cv24311
Plaintiff: Wilton Doliscar
Defendant: Bank of America, N.A. , J.P. Morgan Chase Bank, N.A. and Steve Manikum
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?