Banks and Banking Cases
Cases 31 - 40 of 97
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff - Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant - Appellee: WELLS FARGO BANK NA, a California corporation
In re: Alan Fambrough, et al v. Wal-Mart Stores, Inc., et al We have downloadable decisions or orders for this case
as 14-5663
: In re: WAL-MART ATM FEE NOTICE LITIGATION
Plaintiff - Appellant: ALAN FAMBROUGH, DANIELLE BLACK, TAKARI DONAVILLE and others
Plaintiff: DEBBIE ELVINGTON, et al
Defendant - Appellee: WAL-MART STORES, INC., SATELLITE RECEIVERS, LTD, dba Cash Depot and DIEBOLD, INC.
Deanthony Thomas, et al v. US Bank NA ND, et al We have downloadable decisions or orders for this case
as 14-2265
Plaintiff - Appellant: Deanthony Thomas, Susan Jelinek-Thomas, Steven M. Rich and others
Defendant: US Bank NA ND, FirstPlus Home Loan Owner Trust, 1996-2, FirstPlus Home Loan Owner Trust 1996-3 and others
Defendant - Appellee: U.S. Bank National Association, Ace Securities Corp. Home Loan Trust 1999-A, Associates First Capital Corporation, doing business as The Associates and others
Dean et al v. Bank of America
as 1:2014cv12277
Plaintiff: Daniel Dean and Judith Dean
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1640
Federal Deposit Insurance Corporation v. Beere et al We have downloadable decisions or orders for this case
as 2:2014cv00575
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas Beere , Keith Blumer , David Boilini and others
Cause Of Action: 12 U.S.C. § 1821
Charles Alexander et al v. Wells Fargo Bank, N.A.
as 2:2014cv01303
Plaintiff: Charles Alexander, Stephen Amberg, Carolind Amezquita and others
Defendant: Does and Wells Fargo Bank, N.A.
Williams et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01166
Plaintiff: Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant: Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
Zambrano et al v. Nationstar Mortgage et al We have downloadable decisions or orders for this case
as 2:2013cv00972
Plaintiff: Daniel Zambrano and Carolyn Zambrano
Defendant: Nationstar Mortgage , Cooper Castle Law Firm , Aaron M. Waite and others
Cause Of Action: 28 U.S.C. § 1441
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01706
Defendant: Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff: WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee: State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant: State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee: Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others

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