Banks and Banking Cases
Cases 11 - 20 of 97
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
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
Mark Fam v. Bank of America (USA) We have downloadable decisions or orders for this case
as 17-2298
Plaintiff - Appellant: MARK FAM
Defendant - Appellee: BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff: LAW OFFICE OF LARJACK, PLLC
Defendant: CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: 28 U.S.C. § 1331
Mosser Companies, Inc. v. Eberwein et al
as 4:2017cv03678
Defendant: Robert Daniel Eberwein and Chaledeeannka D.P. Goyens
Plaintiff: Mosser Companies, Inc.
Cause Of Action: 28 U.S.C. § 1441
Minge v. Un-named PLaintiff #1-5 et al We have downloadable decisions or orders for this case
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
BestRateDirect.com, Inc. et al v. Moxley et al We have downloadable decisions or orders for this case
as 6:2016cv00539
Plaintiff: Jason T. Shortes
Defendant: John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Booth v. Direct Express
as 0:2016cv60201
Plaintiff: Shonney Daniel Booth
Defendant: Direct Express
Cause Of Action: 28 U.S.C. § 1331

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