Cases 1 - 10 of 96
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff:
Michael Erskin Daniels
Defendant:
Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wellington v. Empower Federal Credit Union et al
as 5:2020cv01367
Defendant:
DOES 1 through 5 and Empower Federal Credit Union
Plaintiff:
Danielle Wellington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan v. Bank of America NA
as 2:2020cv00157
Defendant:
Bank of America NA
Plaintiff:
Daniel Morgan
Cause Of Action: 15 U.S.C. § 1692
Caple v. PA General Assembly et al
as 1:2019cv01435
Defendant:
KeyBank, PNC Bank and PA General Assembly
Plaintiff:
Glen Daniel Caple
Cause Of Action: 18 U.S.C. § 1345
MILLENIUM HOME MORTGAGE LLC v. THIERRY
as 5:2019cv01238
Plaintiff:
MILLENIUM HOME MORTGAGE LLC
Defendant:
DANIEL THIERRY
Cause Of Action: 18 U.S.C. § 1030
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
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