Banks and Banking Cases
Cases 1 - 10 of 19
Jonathan Fix v. Union Bank et al
as 8:2020cv02197
Defendant: Archer Capital Management Group, HDR Management, David Abelman and others
Plaintiff: Jonathan Fix
Cause Of Action: 28 U.S.C. § 1346
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: 28 U.S.C. § 1441
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff: William J. Overman-Marin
Defendant: First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Green et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02341
Plaintiff: James Agard, Ena Bishop, Darnell Brooks and others
Defendant: Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant: Banco Santander and First Bank
Plaintiff: Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Anderson v. First Bank
as 1:2012cv01229
Plaintiff: Don Anderson
Defendant: First Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson v. First Bank We have downloadable decisions or orders for this case
as 1:2012cv01024
Plaintiff: Don Anderson
Defendant: First Bank
Cause Of Action: 15 U.S.C. § 1693
Marsh et al v. Zaazoom Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv05226
Plaintiff: Amber Kristi Marsh and Stacie Evans
Defendant: Zaazoom Solutions, LLC , Zaza Pay LLC , MultiECom, LLC and others
Cause Of Action: 28 U.S.C. § 1441
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447 et al v. Federal Deposit Insurance Corporation
as 1:2011cv07572
Plaintiff: First Bank of Manhattan, as Trustee Trust Nos. 444 and 447, Lincoln-Way Partners, Inc., Lincoln-Way Investments, LLC and others
Receiver: Federal Deposit Insurance Corporation
Defendant: Mark Spehr and Cheryl Armstrong
Cause Of Action: 28 U.S.C. § 1441

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