Banks and Banking Cases
Cases 41 - 50 of 97
State Natl Bank of Big Spring, et al v. Jacob Lew, et al We have downloadable decisions or orders for this case
as 13-5247
Plaintiff - Appellant: State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee: 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, 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
Winn v. Grand Jury Special Prosecutor We have downloadable decisions or orders for this case
as 3:2013cv05551
Plaintiff: Daniel Winn
Defendant: Grand Jury Special Prosecutor
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wayne Samp, et al v. JPMorgan Chase Bank, N.A., et al
as 13-55981
Plaintiff - Appellant: WAYNE SAMP, individually and on behalf of all others similarly situated, ROBERTA SAMP, individually and on behalf of all others similarly situated, DANIEL KOMARCHUK, individually and on behalf of all others similarly situated and others
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., JPMORGAN CHASE & CO. and others
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff: Daniel K. Hamlin
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McQuoid et al v. Nationstar Mortgage, LLC et al
as 2:2013cv02338
Plaintiff: Tina Adams, Pamela Brooks, Joni Delano and others
Defendant: Aurora Bank, FSB, Bank Of America, N.A., Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DICIOCCIO v. WOODY'S BAR et al
as 2:2013cv01523
Plaintiff: DANIEL DICIOCCIO
Defendant: WOODY'S BAR and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693
Daniel Rathbun v. Indymac Mortgage Services, et al
as 13-35065
Plaintiff - Appellant: DANIEL W. RATHBUN
Defendant - Appellee: INDYMAC MORTGAGE SERVICES, ONE WEST BANK, FSB and JOHN DOES, 1-25
Federal Deposit Insurance Corporation v. Curtis Reis et al
as 8:2012cv02212
Defendant: Michael Abrams, Robert Bothner, Daniel Jackson and others
Plaintiff: Federal Deposit Insurance Corporation
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Danielle Gaylor v. Comala Credit Union
as 12-13633
Plaintiff - Appellant: DANIELLE MARIE GAYLOR, individually and on behalf of all others similarly situated
Defendant - Appellee: COMALA CREDIT UNION

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