Banks and Banking Cases
Cases 11 - 20 of 33
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff: Sarah Archbold, Katie Gassert, Donald L. Marvin and others
Defendant: ETT, Inc. , Terrible Herbst ETT, LTD., Affiniti Gaming, LLC and others
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Archbold et al v. Landry's Gaming, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02429
Plaintiff: Sarah Archbold, Donald Marvin and Donald L. Marvin
Defendant: Landry's Gaming, Inc. , Golden Nugget, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
Carolyn Hairston et al v. Ally Bank, N.A. et al
as 2:2012cv05016
Plaintiff: Deborah Albritton, Rick Albritton, Magdalena Avila and others
Defendant: Ally Bank, Ally Financial, Inc., Does and others
Roth v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02128
Plaintiff: Wanda J Roth
Defendant: Fifth Third Bank, Kevin T Kabat, David Patchin and others
Cause Of Action: 28 U.S.C. § 1343
ARCHBOLD et al v. CROWN PLAZA ENGLEWOOD et al
as 2:2012cv01795
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: CROWN PLAZA ENGLEWOOD , TRINITY BAY 13 HOTEL, LLC , ASSOCIATED HOTELS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
MARVIN v. EMPIRE ATM, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00013
Plaintiff: DONALD L. MARVIN , DONALD W. MARVIN and SARAH ARCHBOLD
Defendant: EMPIRE ATM, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: EMPIRE ATM, LLC
Counter_defendant: SARAH ARCHBOLD , DONALD L. MARVIN and DONALD W. MARVIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ARCHBOLD et al v. FIRST ATLANTIC FEDERAL CREDIT UNION et al
as 3:2011cv06474
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: FIRST ATLANTIC FEDERAL CREDIT UNION , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441
ARCHBOLD et al v. FIRST ATLANTIC FEDERAL CREDIT UNION et al
as 3:2011cv06505
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: FIRST ATLANTIC FEDERAL CREDIT UNION , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 1332

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