Banks and Banking Cases
Cases 1 - 10 of 15
Souza v. St. Anne's Credit Union
as 1:2021cv10472
Plaintiff: Heather Souza
Defendant: St. Anne's Credit Union and Does 1-5
Cause Of Action: 15 U.S.C. § 1692
Leslie v. Redstone Federal Credit Union
as 5:2020cv00629
Plaintiff: Heather Leslie
Defendant: Redstone Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
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
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
Chapman et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2016cv05482
Plaintiff: Andrew B Chapman and Heather A Chapman
Defendant: Wells Fargo Bank NA , Ginnie Mae and Directors Mortgage Inc.
Cause Of Action: 15 U.S.C. § 1640
Huhnke v. Nationstar Mortgage, LLC
as 4:2016cv00063
Plaintiff: Heather Huhnke
Defendant: Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
Balsewich et al v. Manufacturers and Traders Trust Company
as 9:2014cv81270
Plaintiff: Jeffrey Balsewich and Heather Balsewich
Defendant: Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1331
Morton-Jones v. Sterling Savings Bank
as 3:2012cv00938
Plaintiff: Heather L. Morton-Jones
Defendant: Sterling Savings Bank
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005
Gilbo v. Wells Fargo Bank, NA
as 2:2011cv00956
Plaintiff: Heather Gilbo
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
Duttweiler v. Alabama State Employees Credit Union
as 2:2010cv00787
Plaintiff: Heather Duttweiler
Defendant: Alabama State Employees Credit Union
Cause Of Action: 15 U.S.C. § 1693

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