Banks and Banking Cases
Cases 1 - 10 of 147
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff: Lizbeth Peralta
Defendant: Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00303
Plaintiff: CITY OF NEW YORK
Not Yet Classified: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff: THE CITY OF NEW YORK and City Of New York
Receiver: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff: Rebekka S. Wordes
Defendant: Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Markowski v. City of Round Rock Plce Dept
as 23-50013
Plaintiff / Appellant: Ryan K. Markowski
Defendant / Appellee: City of Round Rock Police Department, Deborah Thack, Dispatch - 9-1-1 Call Taker, Ryan A. Wilson, Crime Scene Investigation Unit and others
Markowski v. The City of Round Rock Police Department et al
as 1:2022cv00097
Plaintiff: Ryan K. Markowski
Defendant: The City of Round Rock Police Department, Deborah Thack, Ryan A. Wilson and others
Cause Of Action: 42 U.S.C. § 1983
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al We have downloadable decisions or orders for this case
as 5:2021cv00029
Defendant: The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Lisa Carter
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP

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