Banks and Banking Cases
Cases 1 - 10 of 17
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff: Jonnie Joseph Mills
Defendant: Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Tina Roberts v. Cari Olson, et al
as 23-55066
Plaintiff / Appellant: TINA LOUISE ROBERTS
Defendant / Appellee: CARI OLSON, NML1917532, US Bank, MATT MILLES, Bank Manager and U.S. BANK
Roberts v. Olson
as 23-1411
Plaintiff / Appellant: TINA LOUISE ROBERTS
Defendant / Appellee: CARI OLSON, MATT MILLES and U.S. BANK
Roberts v. Olson et al We have downloadable decisions or orders for this case
as 3:2022cv01373
Plaintiff: Tina Louise Roberts
Defendant: Cari Olson, Matt Milles and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 as Fed. Question: Assault, Libel, Slander
Roberts v. Milles et al We have downloadable decisions or orders for this case
as 3:2022cv00956
Plaintiff: Tina Louise Roberts
Defendant: Matt Milles, Cali Olson and US Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Camp v. Alabama Telco Credit Union et al We have downloadable decisions or orders for this case
as 2:2012cv02237
Plaintiff: Rachel Camp
Defendant: Alabama Telco Credit Union , Dan Austin , Lowell Bryant and others
Cause Of Action: 29 U.S.C. § 1109
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Plaintiff: Benny Farinas and Bernadette Farinas
Defendant: Kern Scholls Federal Credit Union, James Fillbrandt, Joanne Mills and others
Cause Of Action: 28 U.S.C. § 1331
Mills v. People's Trust Federal Credit Union
as 4:2012cv01252
Plaintiff: Joseph Mills
Defendant: People's Trust Federal Credit Union
Cause Of Action: 88 U.S.C. § 8888
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff: Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant: John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821

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?