Banks and Banking Cases
Rozo v. Select Portfolio Servicing, Inc.
as 1:2015cv22407
Plaintiff: Claudia Rozo
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Kleyweg et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2014cv00138
Plaintiff: Henry Kleyweg and Claudia Kleyweg
Defendant: Bank of America NA and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff: Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant: Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Plaintiff: Nafta Holdings, LLC , Alberto Villareal Alba and Claudia Zolezzi Guerra
Intervenor: Federal Deposit Insurance Corporation, as Receiver for First National Bank
Defendant: First National Bank Group, Inc. , David O. Rogers, Jr. and Raul Villanueva
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Florez et al v. IndyMac Bank FSB et al
as 3:2011cv05689
Plaintiff: Claudia M Florez , Julio C Florez and Hernando Amaya Gil
Defendant: IndyMac Bank FSB, OneWest Bank FSB and NW Trustee Services Inc
Cause Of Action: 28 U.S.C. § 1331

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