Banks and Banking Cases
Cases 1 - 10 of 11
Hart v. Navy Federal Credit Union
as 1:2022cv00844
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hart et al v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 2:2021cv00044
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norberto Flores Zenteno et al v. Aurora Loan Services LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00273
Plaintiff: Adell Aldrich, Gloria Arellano, Oscar Arellano and others
Defendant: Aurora Bank FSB, Aurora Loan Services LLC, Cal-Western Reconveyance Corporation and others
Flores-Lovo et al v. Wells Fargo Bank & Company We have downloadable decisions or orders for this case
as 3:2011cv01995
Plaintiff: Jaime Flores-Lovo and Karen Flores-Lovo
Defendant: Wells Fargo Bank & Company
Cause Of Action: 28 U.S.C. § 1442
Mendez et al v. Branch Banking & Trust Company et al
as 4:2010cv00195
Plaintiff: Ismael Valdez and Hiedy Flores
Defendant: Branch Banking & Trust Company and Geeco Mortgage Services
Cause Of Action: 28 U.S.C. § 1441
Margarito Flores et al v. Old Republic Default Management Services et al
as 5:2009cv00839
Plaintiff: Margarito Flores, Margarito Flores, Juana M. Flores and others
Defendant: Old Republic Default Management Services, Doe and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al
as 2:2009cv01353
Plaintiff: CHARMAINE PRATER-McCOULLUM
Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH and others
Cause Of Action: Federal Question
Type: Other Statutes None

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