Banks and Banking Cases
Cases 1 - 10 of 11
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff: Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant: Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Juan Raymundo Ramos v. JP Morgan Chase Bank, N.A.
as 2:2021cv00204
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Juan Raymundo Ramos
Cause Of Action: 28 U.S.C. § 1331
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
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carmen Ramos v. Wells Fargo Home Mortgage, Inc We have downloadable decisions or orders for this case
as 12-1166
Plaintiff - Appellant: CARMEN RAMOS
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, INCORPORATED and WELLS FARGO BANK, N.A.
Ramos v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 8:2011cv03130
Plaintiff: Carmen Ramos
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
Smith v. Patterson
as 10-4918
Plaintiff: Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant: John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee: David Patterson, Brian Fischer, Glenn Goord and others

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