Banks and Banking Cases
Cases 1 - 10 of 14
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff: Laura Duffy
Defendant: U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kirby v. Wells Fargo Bank, N.A. et al
as 9:2014cv80475
Plaintiff: Wendra Kirby , Bismark Boakye , Robert E Schack, Jr. and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff: A.A. and Milette Myers
Tax # 947711: Police Officer Timothy Arthur
Shield #3852: Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown: Police Officers John Doe and Jane Doe
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation v. Williams et al We have downloadable decisions or orders for this case
as 2:2013cv00883
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Clint E. Williams , Suzanne Gnehm , Larry E. Grant and others
Cause Of Action: 12 U.S.C. § 1819
Traina et al v. HSBC Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02336
Plaintiff: Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant: HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Letren v. Marix Servicing, LLC
as 8:2012cv00867
Plaintiff: Neil F. Letren
Defendant: Marix Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Adams et al v Federal Deposit Insurance Corporation et al
as 2:2010cv01962
Plaintiff: Lakeplace Properties , Brian and Kathy L Adams , Mary J Alexander and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
William O'Neil v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv05702
Defendant: Does, Fairwinds Credit Union, Sable Guido and others
Plaintiff: William O'Neil

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