Banks and Banking Cases
Cases 1 - 10 of 14
Tiffany Gomez v. Choice Financial Group et al
as 5:2023cv00426
Plaintiff: Tiffany Gomez
Defendant: Choice Financial Group, Block, Inc. and Current
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coleman-Weathersbee v. Michigan State University Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv11674
Defendant: Michigan State University Federal Credit Union and Does 1 through 100
Plaintiff: Tiffany K Coleman-Weathersbee
Cause Of Action: 28 U.S.C. § 1331
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Jackson v. PNC Bank, N.A. et al
as 2:2013cv14329
Plaintiff: Douglas-Marshall: Jackson
Defendant: PNC Bank, N.A., Sylvan M. Holzer, James B. Griffin and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sodano v. Chase Manhattan Bank USA, N.A. We have downloadable decisions or orders for this case
as 2:2012cv00425
Plaintiff: Tiffany Sodano
Defendant: Chase Manhattan Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1681
Sodano v. Washington Mutual Bank, F.A. et al
as 2:2012at00177
Plaintiff: Tiffany Sodano and Jason Sodano
Defendant: Washington Mutual Bank F.A. and Washington Mutual Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sodano v. Washington Mutual Bank, F.A. et al We have downloadable decisions or orders for this case
as 2:2012cv00369
Plaintiff: Tiffany Sodano and Jason Sodano
Defendant: Washington Mutual Bank F.A. and Washington Mutual Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mallas v. Wells Fargo Home Mortgage Incorporated et al We have downloadable decisions or orders for this case
as 3:2011cv08129
Plaintiff: Nick Mallas
Defendant: Wells Fargo Bank NA and Tiffany & Bosco PA
Cause Of Action: 28 U.S.C. § 1444

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