Banks and Banking Cases
Cases 1 - 10 of 10
Moyer et al v. Home Point Financial Corporation We have downloadable decisions or orders for this case
as 1:2020cv03449
Defendant: Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff: Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: 28 U.S.C. § 1446
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff - Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant - Appellee: WELLS FARGO BANK NA, a California corporation
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff / Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant / Appellee: WELLS FARGO BANK, N.A., a California corporation
Young v. Caruso
as 1:2014cv01770
Plaintiff: Yvonne Young
Defendant: David Horatio Caruso
Cause Of Action: 28 U.S.C. § 1331
Charles Alexander et al v. Wells Fargo Bank, N.A.
as 2:2014cv01303
Plaintiff: Charles Alexander, Stephen Amberg, Carolind Amezquita and others
Defendant: Does and Wells Fargo Bank, N.A.
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Garcia v. Texas Community Bank, N.A.
as 4:2012cv00219
Plaintiff: Yvonne Garcia
Defendant: Texas Community Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888
Garcia v. BCM Credit Union
as 4:2011cv02234
Plaintiff: Yvonne Garcia
Defendant: BCM Credit Union
Cause Of Action: 88 U.S.C. § 8888
Garcia v. Cy-Fair Federal Credit Union
as 4:2011cv00397
Plaintiff: Yvonne Garcia
Defendant: Cy-Fair Federal Credit Union
Cause Of Action: 88 U.S.C. § 8888
Garcia v. Southern Star Credit Union
as 4:2010cv03692
Plaintiff: Yvonne Garcia
Defendant: Southern Star Credit Union
Cause Of Action: 88 U.S.C. § 8888

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