Banks and Banking Cases
Cases 1 - 10 of 119
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Vincent Roggio v. FDIC
as 24-5134
Plaintiff: Vincent Roggio
Defendant: Federal Deposit Insurance Corporation, in its capacity as Receiver for and on behalf of Washington Mutual Bank, a failed banking institution, and in its corporate capacity
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
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff: HEDGE FUND INC and Hedge Fund, Inc.
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party: IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Federal Deposit Insurance Corporation v. NJ Lenders Corporation We have downloadable decisions or orders for this case
as 8:2023cv00349
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant: NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Washington v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Bryant v. Washington Federal Bank, Inc We have downloadable decisions or orders for this case
as 2:2020cv01266
Plaintiff: Ann W Easley Bryant
Defendant: Washington Federal Bank, Inc and Brent J. Beardall
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Young v. The Washington Trust Comnpany We have downloadable decisions or orders for this case
as 1:2019cv00524
Plaintiff: Ernest Young
Defendant: The Washington Trust Comnpany
Cause Of Action: 28 U.S.C. § 1330
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331

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