Banks and Banking Cases
Cases 1 - 10 of 17
505 SFD, LLC, a California limited liability company v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2024cv01751
Plaintiff: 505 SFD, LLC, a California limited liability company
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Natour v. Bank of America
as 23-40714
Plaintiff: Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant: Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Weatherspoon v. B&B Gladstone LLC
as 2:2023cv02482
Plaintiff: Myisha Weatherspoon
Defendant: B&B Gladstone, LLC a Missouri Limited Liability Company doing business as RNR Tire Express and B&B Gladstone LLC a Missouri Limited Liability Company doing business as RNR Tire Express
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
All-Care Pharmacy LLC v. Bank of America NA
as 2:2021cv01639
Plaintiff: All-Care Pharmacy LLC an Arizona limited liability company doing business as Avrio Pharmacy
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
LNV Corporation v. Outsource Services Management, et al We have downloadable decisions or orders for this case
as 16-2412
Plaintiff - Appellee: LNV Corporation
Defendant - Appellant: Outsource Services Management, LLC, a Nevada limited liability company, doing business as Presidium Asset Solutions and BF - Negev, LLC, a Minnesota limited liability company
Arelis Nunez v. J.P. Morgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 15-12188
Plaintiff - Appellant: ARELIS NUNEZ
Defendant - Appellee: J.P. MORGAN CHASE BANK, N.A., a Delaware Corporation, MANUFACTURERS AND TRADERS TRUST COMPANY, a New York Corporation, d.b.a. M and T Bank and BAYVIEW LOAN SERVICING LLC, A Delaware Limited Liability Company
Barbara Schramm, et al v. JPMorgan Chase Bank NA, et al We have downloadable decisions or orders for this case
as 14-56284
Plaintiff - Appellant: BARBARA L. SCHRAMM, an individual and STEVEN L. WEINSTEIN, an individual, individually and on behalf of all others similarly situated
Defendant - Appellee: JPMORGAN CHASE BANK NA, a banking corporation and CHASE HOME FINANCE, LLC, a limited liability company
Chayo Briggs, et al v. Deutsche Bank National Trust, et al We have downloadable decisions or orders for this case
as 13-55615
Plaintiff - Appellant: CHAYO BRIGGS, a Male individual and ABRAHAM VEGA MORENO
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, a National Banking Association as Trustee for Morgan Stanley ABS Capital Inc, Home Equity Trust 2005-HE7, Erroneously Sued As Deutsche Bank National Trust Company, JPMORGAN CHASE BANK, N.A., Successor by Merger to Chase Home Finance LLC, WMC MORTGAGE CORPORATION, a California Corporation, Successor WMC Mortgage LLC and others
Susan Snyder v. HSBC Bank, USA, NA, et al
as 13-15153
Plaintiff - Appellant: SUSAN M. SNYDER, a married woman, as her sole and separate property
Defendant - Appellee: HSBC BANK, USA, NA, as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006 HE1 for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates, a foreign corporat and OCWEN LOAN SERVICING, LLC, a foreign limited liability company

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