Banks and Banking Cases
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff: Jeffery A. Stallworth
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adedeji v. Bank of America, et al
as 23-1837
Plaintiff / Appellant: KEHINDE OLATUNJI ADEDEJI
Plaintiff: WOODRON INTERNATIONAL COMPANY, LLC
Defendant / Appellee: BANK OF AMERICA, HARR TOYOTA, Car Dealer, KNIGHT-DIK INSURANCE, Insurance Agency and others
Woodron International Company, LLC et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2022cv12123
Plaintiff: Woodron International Company, LLC and Kehinde Olatunji Adedeji
Defendant: Bank Of America, Harr Toyota, Knight- Dik Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United Van Lines, LLC v. Gee Jeffery & Partners et al
as 7:2012cv01470
Plaintiff: United Van Lines, LLC
Defendant: Gee Jeffery & Partners, Matthew Sterns and Denise Sterns
Cause Of Action: 28 U.S.C. § 1331
Andover Bank v. Heber Fuger Wendin, Inc. et al
as 1:2010cv00668
Plaintiff: Andover Bank
Defendant: Heber Fuger Wendin, Inc. and Donald B. Jeffery, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ronnie Clayton et al v. Ronald Fisher et al
as 2:2008cv01755
Plaintiff: Miguel Elias, Timothy D Malczynski, James C Dodd and others
Defendant: CMC Lease Funding III, CMC Lease Funding 2001-3, Inc., Guardian Capital XV, LLC and others
Receiver: Federal Deposit Insurance Corporation
Petitioner: Ranger Insurance Company
Cause Of Action: 28 U.S.C. § 1446

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