Banks and Banking Cases
Cases 11 - 20 of 178
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al We have downloadable decisions or orders for this case
as 5:2021cv00029
Defendant: The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Lisa Carter
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC and John Doe Insurance Company
Plaintiff: Yvane Carty and Marmion Carty
Cause Of Action: 28 U.S.C. § 1441
PAGE v. ALLIANT CREDIT UNION et al We have downloadable decisions or orders for this case
as 2:2018cv11481
Defendant: ALLIANT CREDIT UNION and JOHN DOES 1-100
Plaintiff: ALICIA M. PAGE
Cause Of Action: 15 U.S.C. § 1692
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff: LAW OFFICE OF LARJACK, PLLC
Defendant: CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?