Banks and Banking Cases
Cases 1 - 10 of 19
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff: Jalal Hmwog El
Defendant: Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Georgion et al v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2022cv00618
Plaintiff: Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant: Bank of America Corporation
Intervenor: Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant: Luke Norris and SunTrust Bank
Plaintiff: Phillip Rentas
Cause Of Action: 28 U.S.C. § 1332
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Phillip Francis Hughes v. Bank of America NA We have downloadable decisions or orders for this case
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated and JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION
Hughes v. Bank of America National Association We have downloadable decisions or orders for this case
as 7:2015cv05083
Plaintiff: Phillip Francis Luke Hughes
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation v. Cuttle We have downloadable decisions or orders for this case
as 2:2011cv13442
Petitioner: Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant: Timothy J. Cuttle
Intervenor: Board of Governors of the Federal Reserve System and Michigan Attorney General
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al We have downloadable decisions or orders for this case
as 5:2012cv00398
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: GREG M BRUDNICKI, JOSEPH F CHAPMAN, III, HENRY CLAYTON FUTRELL and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence

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