Banks and Banking Cases
Cases 1 - 10 of 96
West v. P.N.C. Bank
as 1:2024cv02997
Plaintiff: George W West
Defendant: P.N.C. Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Green Valley Villas West Condominium Association v. Washington Federal Bank et al We have downloadable decisions or orders for this case
as 4:2023cv00320
Plaintiff: Green Valley Villas West Condominium Association
Defendant: Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WEST v. MORTGAGE ASSET MANAGEMENT
as 2:2023cv02265
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT
Cause Of Action: 12 U.S.C. § 8632 Federal Reserve Act
My ER Abilene LLC et al v. Bank of America, N.A.
as 1:2023cv00008
Plaintiff: My ER Abilene LLC and West Texas Urgent Care LLC
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff: Shaharm Assef
Defendant: Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Shannon Irons v. Bank of America Corporation et al
as 2:2021cv08315
Plaintiff: Shannon Irons
Defendant: Bank of America Corporation, Bank of the West, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331

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