Cases 1 - 10 of 11
Danford Foundation et al v. Wells Fargo Bank, N.A., et al
as 3:2019cv01512
Defendant:
Wells Fargo Bank, N.A., Devon Silvera, Kent Mannina and others
Plaintiff:
Danford Foundation, Katherine Fisher and George Fisher
Cause Of Action: 28 U.S.C. § 1442
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
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
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
FDIC v. Hall et al
as 8:2014cv00834
Plaintiff:
FDIC
Defendant:
George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
Kent et al v. Higher One Holdings, Inc. et al
as 3:2013cv00048
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and Bancorp Bank
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Federal Deposit Insurance Corporation v. Traditional Escrow Inc et al
as 8:2012cv01302
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Traditional Escrow Inc and Kent J Wenzel
Kent Farmer v. Bank of America, N.A. et al
as 5:2011cv00935
Defendant:
BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc and others
Plaintiff:
Kent Farmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wright et al v. Barnes et al
as 1:2011cv00077
Plaintiff:
Pamela Wright , John C Kent , Northark Title Group Inc and others
Defendant:
James A Barnes , Nick Bray, Nick Roach and others
Cause Of Action: 28 U.S.C. § 1441
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