Banks and Banking Cases
Cases 1 - 10 of 45
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
Sharma v. Terranova et al
as 1:2019cv12220
Defendant: Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff: Veena Sharma
Cause Of Action: 28 U.S.C. § 1331
O'Neal v. Homeland Security Fusion ctr Milwaukee Wisconsin et al We have downloadable decisions or orders for this case
as 2:2018cv01521
Defendant: Officer Somers, Officer Peter, Milwaukee Wisconsin Fusion ctr & Employee and others
Plaintiff: Andre O'Neal
Cause Of Action: 42 U.S.C. § 1983
Peter S. Herrick, P.A. v. Bank of America Corporation
as 8:2017cv01629
Plaintiff: Peter S. Herrick, P.A.
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 1971
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff: Wells Fargo Bank NA
Defendant: Acme International , Peter D Ana and Shabnan Jain
Counter_claimant: Shabnan Jain and Acme International
Counter_defendant: Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Provident Bank v. Nascarella et al
as 8:2016cv03052
Plaintiff: Provident Bank
Defendant: Kelly Lynn Nascarella and Peter M. Nascarella
Cause Of Action: 28 U.S.C. § 1332
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06344
Plaintiff: Peter Bravo and Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06037
Plaintiff: Peter Bravo and Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act

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