Banks and Banking Cases
Cases 1 - 10 of 11
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant: California Franchise Tax Board and Bank of America Corp.
Plaintiff: Stephen Turner
Cause Of Action: 42 U.S.C. § 206
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
JP Morgan Chase Bank, National Association v. Turner et al
as 1:2015cv10257
Defendant: Dennis N Turner, Jerome Lee Bey and Debra Ann Turner
Plaintiff: JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Turner Jr. v. Bank of America
as 3:2015cv02060
Plaintiff: David B. Turner Jr.
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331
TURNER v. ABBOTT et al We have downloadable decisions or orders for this case
as 1:2013cv01613
Plaintiff: SCOTT TURNER
Defendant: GREG ABBOTT and OFFICE OF THE COMPTROLLER OF CURRENCY
Cause Of Action: 42 U.S.C. § 1983
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
Perry Turner v. Bank of America Corporation et al
as 2:2012cv03972
Defendant: Bank of America Corporation and Does
Plaintiff: Perry Turner
NK III Hospitality, LLC v. United Central Bank et al
as 1:2011cv02973
Plaintiff: NK III Hospitality, LLC and Vikaj Hotels
Defendant: United Central Bank , James Yoo, Muhammed Younus and others
Cause Of Action: 15 U.S.C. § 0045
John Turner v. Wells Fargo Bank
as 11-15587
Plaintiff - Appellant: JOHN W. TURNER
Defendant - Appellee: WELLS FARGO BANK, Fraud Claim Department
Turner v. Wells Fargo Bank
as 2:2010cv02460
Plaintiff: John W Turner
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983

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