Banks and Banking Cases
Cases 1 - 10 of 101
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff: Khalid K. Khan
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 1:2023cv07155
Defendant: Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff: Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Collier v. Jesse K. "Jay" Bray CEO et al We have downloadable decisions or orders for this case
as 7:2023cv04065
Plaintiff: Jasmine Collier
Defendant: CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Markowski v. City of Round Rock Plce Dept
as 23-50013
Plaintiff / Appellant: Ryan K. Markowski
Defendant / Appellee: City of Round Rock Police Department, Deborah Thack, Dispatch - 9-1-1 Call Taker, Ryan A. Wilson, Crime Scene Investigation Unit and others
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Markowski v. The City of Round Rock Police Department et al
as 1:2022cv00097
Plaintiff: Ryan K. Markowski
Defendant: The City of Round Rock Police Department, Deborah Thack, Ryan A. Wilson and others
Cause Of Action: 42 U.S.C. § 1983
Miranda v. PNC Bank, Inc.
as 1:2021cv00126
Defendant: PNC Bank, Inc.
Plaintiff: Dean K. Miranda
Cause Of Action: 15 U.S.C. § 1692
Coleman-Weathersbee v. Michigan State University Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv11674
Defendant: Michigan State University Federal Credit Union and Does 1 through 100
Plaintiff: Tiffany K Coleman-Weathersbee
Cause Of Action: 28 U.S.C. § 1331

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