Banks and Banking Cases
Cases 1 - 10 of 13
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff: Bryan Deangelo Aromaye
Defendant: Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv04625
Plaintiff: JACQUELINE VAN VELSON, JACQUELINE SHERIDAN, ANNA CONOVER and others
Defendant: WELLS FARGO BANK, N.A., PATRIOT LAND PROCESSING, LLC and PATRIOT LAND TRANSFER, LLC
Cause Of Action: 28 U.S.C. § 1331
Towne Auto Sales, LLC v. Tobsal Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv02739
Plaintiff: Towne Auto Sales, LLC
Defendant: Tobsal Corporation, Tobias Trucks, LLC, Bryan Avery and others
Cause Of Action: 28 U.S.C. § 1441
Oden v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 5:2014cv01981
Plaintiff: Bryan W. Oden, Jr.
Defendant: PNC Bank, National Association
Cause Of Action: 42 U.S.C. § 1983
Kinder v. Bryan Bank & Trust
as 4:2012cv00124
Plaintiff: Nancy Kinder
Defendant: Bryan Bank & Trust
Cause Of Action: 15 U.S.C. § 1692
Coffman et al v. Central Bank & Trust Co. We have downloadable decisions or orders for this case
as 5:2011cv00388
Plaintiff: Bryan Coffman and American Oil & Gas Resources, Inc.
Defendant: Central Bank & Trust Co.
Cause Of Action: 12 U.S.C. § 3410
Federal Deposit Insurance Corporation v. Bryan et al We have downloadable decisions or orders for this case
as 1:2011cv02790
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Tom A. Bryan, Paul T. Bennett, Michael Carlton and others
Cause Of Action: 12 U.S.C. § 1819

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