Banks and Banking Cases
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sterling Savings Bank et al v. Stanley
as 2:2012cv00214
Plaintiff: Sterling Savings Bank and Sterling Financial Corporation
Defendant: Heidi B Stanley
Cause Of Action: 28 U.S.C. § 2201
Joyce Ann Murrell v. Walter Theiler, et al
as 2:2010cv04818
Defendant: Accutrust, Credit Suisse Bank, Kanton Zug Handelsregisteramt and others
ThirdParty Defendant: Liechtensteinsche Landesbank and Swiss First Bank AG
Plaintiff: Joyce Ann Murrell
Murrell v. Theiler, et al We have downloadable decisions or orders for this case
as 2:2010cv01515
Plaintiff: Joyce Ann Murrell
Defendant: Walter Theiler, Louis Oehri-Lopag, Credit Suisse Bank and others
Thirdparty_defendant: Liechtensteinsche Landesbank and Swiss First Bank AG
Cause Of Action: 18 U.S.C. § 241
Federal Deposit Insurance Corporation v. Aquatic and Wetland Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01451
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Aquatic and Wetland Company, Inc., Bradley T. Windell, John T. Windell and others
Counter Claimant: Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust and others
Counter Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Berg v. Washington Mutual Inc
as 2:2007cv01752
Plaintiff: Heidi Berg
Defendant: Washington Mutual Inc
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act

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