Banks and Banking Cases
Cases 1 - 10 of 20
Eva Cornell v. Desert Financial Credit Union, et al
as 23-16144
Plaintiff / Appellee: EVA CORNELL, individually and on behalf of all others similarly situated
Defendant / Appellant: DESERT FINANCIAL CREDIT UNION
Defendant / Appellee: UNKNOWN PARTIES, Does 1 through 100, inclusive
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cornell v. Desert Financial Credit Union We have downloadable decisions or orders for this case
as 2:2021cv00835
Plaintiff: Eva Cornell
Defendant: Desert Financial Credit Union and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dunton v. AEA Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2018cv02652
Defendant: Unknown Parties and AEA Federal Credit Union
Plaintiff: Michael Dunton
Cause Of Action: 28 U.S.C. § 1331
Hansford v. JPMorgan Chase Bank NA et al
as 2:2015cv00203
Plaintiff: David R Hansford
Defendant: JPMorgan Chase Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Spallas v. Ocwen Loan Servicing LLC et al
as 2:2015cv00113
Plaintiff: Leonidas P Spallas
Defendant: Ocwen Loan Servicing LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Grisales et al v. Ocala National Bank et al
as 5:2013cv00084
Plaintiff: German A. Grisales and Patricia Grisales
Defendant: Ocala National Bank, Wells Fargo Bank , Mortgage Electronic Registration Systems, Inc. and others
Movant: Centerstate Bank of Florida, N.A.
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Snyder v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2012cv00016
Plaintiff: Susan M Snyder
Defendant: HSBC Bank USA NA , Les Zieve, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
Rathjen v. Deutsche Bank National Trust Company et al
as 2:2011cv02515
Plaintiff: Tanya Rathjen
Defendant: Deutsche Bank National Trust Company , Ocwen Loan Servicing LLC , Title Trust Deed Service Company of Arizona LLC and others
Cause Of Action: 28 U.S.C. § 1444

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