Banks and Banking Cases
Cases 1 - 10 of 26
Fifth Third Bank, National Association v. Uknown Heirs, et al We have downloadable decisions or orders for this case
as 1:2023cv00401
Defendant: Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff: Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Hills v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2022cv00763
Plaintiff: Edward James Hills
Defendant: Wells Fargo Bank NA, Hong Tran and Saul Tufino-Escalante
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 2:2020cv03903
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Clifford J. Hill v. JPMorgan Chase Bank, N.A. et al
as 2:2020cv07318
Defendant: Eurostone America, International Inc., JPMorgan Chase Bank, N.A. and Does 1 through 10, inclusive
Plaintiff: Clifford J. Hill
Cause Of Action: 28 U.S.C. § 1441
Woodson v. Board of Directors of the Harbor Hill Condominium Homeowners Association et al We have downloadable decisions or orders for this case
as 3:2020cv03135
Defendant: Betty T. Yee, Bayview Loan Servicing, LLC, Board of Directors of the Harbor Hill Condominium Homeowners Association and others
Plaintiff: Michael Evans Woodson
Cause Of Action: 28 U.S.C. § 1331
Walker v. Hill et al. We have downloadable decisions or orders for this case
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C. and Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: 15 U.S.C. § 1692
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff: Terrence Schmidt
Not Classified By Court: Karimu F. Hill-Harvey
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Hill v. OCWEN Loan Servicing LLC
as 9:2016cv81451
Plaintiff: Stellan Hill
Defendant: OCWEN Loan Servicing LLC
Mediator: Robert D. McIntosh
Cause Of Action: 28 U.S.C. § 1331
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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