Banks and Banking Cases
Cases 1 - 10 of 17
Franklin v. Wells Fargo Bank, NA
as 6:2023cv00689
Plaintiff: Frank Franklin
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Amina Yazdanie et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01313
Plaintiff: Amina Yazdanie
Petitioner: First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FFC, U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, N.A., as Trustee, Su
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, First Franklin Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1441
Franklin Y. Wright v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2021cv03764
Plaintiff: Franklin Wright
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Hyde v. Franklin American Mortgage Company We have downloadable decisions or orders for this case
as 4:2018cv04113
Plaintiff: Brady Hyde
Defendant: Franklin American Mortgage Company
Cause Of Action: 15 U.S.C. § 1681
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant: Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Franklin v. Wells Fargo, et al
as 14-1313
Plaintiff - Appellant: TOM FRANKLIN
Defendant - Appellee: WELLS FARGO and BANK OF AMERICA
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff: Tom Franklin
Defendant: Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331

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