Banks and Banking Cases
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant: CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff: LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Scott et al v. Capital One, National Associates et al We have downloadable decisions or orders for this case
as 7:2012cv00183
Plaintiff: Ludlow Scott and Barbara Mason
Defendant: Capital One, National Associates and Jade Pension Plan and Acqua Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Pfeffer v. Capital One National Association
as 1:2011cv00238
Defendant: Capital One National Association
Plaintiff: Jimmie Lee Pfeffer
Cause Of Action: 28 U.S.C. § 1331

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