Banks and Banking Cases
Cases 11 - 20 of 42
ARCHBOLD et al v. ACCESS TO MONEY ATM CORPORATION et al
as 1:2013cv00158
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: ACCESS TO MONEY ATM CORPORATION , JOHN DOES 1-10 and X.Y.Z. CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GONZALEZ et al v. HUDSON CITY SAVINGS BANK et al
as 2:2012cv07689
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: HUDSON CITY SAVINGS BANK , HUDSON CITY BANCORP., INC. , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
GONZALEZ et al v. BOILING SPRINGS SAVINGS BANK et al
as 2:2012cv05287
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: BOILING SPRINGS SAVINGS BANK , BOILING SPRINGS MHC , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
Beatty v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2012cv01148
Plaintiff: Gregory Beatty
Defendant: BAC Home Loans Servicing, LP , Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. FRIERI CONROY & LOMBARDO, LLC et al
as 2:2012cv01951
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_plaintiff: FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_defendant: MARK L. BREITMAN, ESQ. , FRANCESO D'ANGELO, ROBERT P. KELLER and others
Cause Of Action: 12 U.S.C. § 1819
ARCHBOLD et al v. CROWN PLAZA ENGLEWOOD et al
as 2:2012cv01795
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: CROWN PLAZA ENGLEWOOD , TRINITY BAY 13 HOTEL, LLC , ASSOCIATED HOTELS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
MARVIN v. EMPIRE ATM, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00013
Plaintiff: DONALD L. MARVIN , DONALD W. MARVIN and SARAH ARCHBOLD
Defendant: EMPIRE ATM, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: EMPIRE ATM, LLC
Counter_defendant: SARAH ARCHBOLD , DONALD L. MARVIN and DONALD W. MARVIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DUNLAP v. SUN FEDERAL CREDIT UNION et al
as 2:2011cv07049
Plaintiff: BARBARA DUNLAP
Defendant: SUN FEDERAL CREDIT UNION , JOHN DOES 1-10 and X, Y, Z CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
ARCHBOLD et al v. FIRST ATLANTIC FEDERAL CREDIT UNION et al
as 3:2011cv06474
Plaintiff: SARAH ARCHBOLD and DONALD MARVIN
Defendant: FIRST ATLANTIC FEDERAL CREDIT UNION , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441

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