Cases 1 - 5 of 5
Celia Spears-Haymond, et al v. Wells Fargo Bank, N.A.
as 13-12082
Plaintiff - Appellee:
RALPH TORNES, CELIA SPEARS-HAYMOND, STEVE YOURKE, Individually and on behalf of all others similarly situated and others
Defendant - Appellant:
WELLS FARGO BANK, N.A.
COF, et al v. Thomas Larsen, et al
as 12-90041
Petitioner:
CAPITAL ONE FINANCIAL CORPORATION, d.b.a. Capital One, NA
Respondent:
THOMAS LARSEN, resident of the State of Washington, BRENT LOWE, resident of the State of Illinois, JENNIFER PALACIOS, resident of the State of Washington and others
Tevis Ignacio, et al v. Bank of America Bank
as 11-15941
Plaintiff - Appellant:
TEVIS R. IGNACIO, a.k.a. Robin Hood
Plaintiff - Appellee:
RALPH TORNES, ALVIN RICHARDSON, ELONA WAGNER and others
Defendant - Appellee:
BANK OF AMERICA BANK
In Re: Checking Account Overdraft Litigation
as 1:2009md02036
Plaintiff:
All Plaintiffs, Megan Biss, John D. Kirkland and others
Petitioner:
McCuneWright LLP, Adrian Campos, Campos Y Asociados and others
Consolidated Plaintiff:
Stephanie Avery, Jeremy Childs, Natalie Childs and others
Intervenor Plaintiff:
Lori Aldana, George Burke, Robert Lowe and others
Defendant:
Capital One, N.A., Comerica Bank, Comerica Bank, N.A. and others
Consolidated Defendant:
Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America and others
Intervenor:
Jeff Horwitz, Ramzi Yusef, Jonathan Rich and others
Claimant:
Zebedee Milby, Howard Herships and Leslie A. Langley
In Re:
Checking Account Overdraft Litigation
Special Master:
Stephen Zack
Cause Of Action: 28 U.S.C. ยง 1407
Tornes v. Bank of America Bank, N.A.
as 1:2008cv23323
Plaintiff:
Ralph Tornes and Ralph Tornes
Defendant:
Bank of America Bank, N.A.
Cause Of Action: Diversity
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