Cases 1 - 10 of 33
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff:
Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant:
First Data Corporation
Cause Of Action: 15 U.S.C. § 1693
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Wilson v. South Carolina Telco Federal Credit Union Bank
as 6:2020cv02087
Plaintiff:
Mattie Sarah Elizabeth Wilson
Defendant:
South Carolina Telco Federal Credit Union Bank
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al
as 0:2015cv00434
Defendant:
John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396
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
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
Archbold et al v. Landry's Gaming, Inc. et al
as 2:2013cv00714
Plaintiff:
Sarah Archbold, Donald Marvin and Donald L. Marvin
Defendant:
Golden Nugget, Inc. and Landry's Gaming, Inc.
Cause Of Action: 15 U.S.C. § 1693
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff:
Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant:
Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ARCHBOLD et al v. ACCESS TO MONEY ATM CORPORATION et al
as 1:2013cv00158
Plaintiff:
SARAH ARCHBOLD and DONALD MARVIN
Defendant:
ACCESS TO MONEY ATM CORPORATION , JOHN DOES 1-10 and X.Y.Z. CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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