Banks and Banking Cases
Cases 1 - 10 of 35
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Hentrel v. Caliber Home Loans, Inc. et al
as 2:2019cv02545
Defendant: Brock & Scott, PLLC, US Bank National Association as Trustee for Colt 2018-4 Mortgage Loan Trust and Caliber Home Loans, Inc.
Plaintiff: Fawn Hentrel
Not Yet Classified: Clerk and Master W. Aaron Hall
ESTATE OF CAROLYN MICKENS v. NEWMAN et al We have downloadable decisions or orders for this case
as 1:2018cv00928
Plaintiff: ESTATE OF CAROLYN MICKENS and VIVIAN NEWMAN
Defendant: OCWEN LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION and BWW LAW GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
Estate of Russell E. Morgan Sr. et al v. BWW Law Group, LLC et al We have downloadable decisions or orders for this case
as 8:2018cv00170
Plaintiff: Estate of Russell E. Morgan Sr. and Russell E. Morgan, JR
Defendant: BWW Law Group, LLC, Rushmore Loan Management, Nationstar Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berger v. Rosenberg et al
as 8:2017cv02167
Plaintiff: Joann V. Berger
Defendant: Diane Rosenberg, Rosenberg & Associates, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: 12 U.S.C. § 2605
Richmond v. US Bank National Association et al
as 2:2016cv00872
Plaintiff: Jason M Richmond
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1444
US BANK NATIONAL ASSOCIATION v. KELLY We have downloadable decisions or orders for this case
as 7:2015cv00207
Defendant: FRED KELLY
Plaintiff: US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441

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?