Banks and Banking Cases
Cases 1 - 10 of 13
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Ross v. bank of america We have downloadable decisions or orders for this case
as 2:2017cv13661
Defendant: bank of ameria and Bank of America
Plaintiff: MONA ROSS
Devonte Ross v. David Long We have downloadable decisions or orders for this case
as 2:2014cv00435
Respondent: David Long
Petitioner: Devonte Ross
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hines-Ross v. Wells Fargo, N.A.
as 9:2013cv80279
Plaintiff: Barbara Hines-Ross
Defendant: Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal 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
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Plaintiff: Benny Farinas and Bernadette Farinas
Defendant: Kern Scholls Federal Credit Union, James Fillbrandt, Joanne Mills and others
Cause Of Action: 28 U.S.C. § 1331
Minnwest Bank South et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01167
Plaintiff: Minnwest Bank South , Minnwest Bank Central , Minnwest Bank Luverne and others
Intervenor_plaintiff: North Star Bank , Patriot Bank Minnesota and First National Bank, Minnesota, N.A.
Defendant: Federal Deposit Insurance Corporation , William G. Sandison , Ross W. Sandison and others
Cause Of Action: 12 U.S.C. § 1819

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