Banks and Banking Cases
Cases 1 - 10 of 25
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff: Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff: Wells Fargo Bank, N.A
Defendant: Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
Walker v. BOKF, National Association We have downloadable decisions or orders for this case
as 1:2018cv00810
Defendant: BOKF, National Association
Plaintiff: Berkley Walker and Berkley V Walker
Cause Of Action: 28 U.S.C. § 1391
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
WALKER v. CARRINGTON MORTGAGE SERVICES LLC et al We have downloadable decisions or orders for this case
as 1:2016cv08330
Defendant: CARRINGTON MORTGAGE SERVICES LLC , BANK OF AMERICA NA and PARKER MCCAY PA
Plaintiff: DEANE V. WALKER
Cause Of Action: 28 U.S.C. § 1441
Muhammad et al v. Bank of America, N.A.
as 1:2014cv00747
Plaintiff: Yusuf Muhammad , Gloria Avila , Latonya Grant and others
Defendant: Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 1452
Joseph Murphy, et al v. Wells Fargo Bank, N.A.
as 14-55887
Plaintiff - Appellant: JOSEPH MURPHY, an individual, RONALD JEFFERSON, an individual, CINDY MYERS JOSEPH, an individual and others
Defendant - Appellee: WELLS FARGO BANK, N.A., AKA Wachovia Mortgage FSB
Joseph Murphy et al v. Wells Fargo Bank, N.A.
as 2:2014cv01444
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Ronald Jefferson, Cindy Myers Joseph, Joseph Murphy and others
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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