Banks and Banking Cases
Cases 1 - 10 of 93
Crawford v. Smith
as 1:2024cv03447
Plaintiff: Kristyn Crawford
Defendant: Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Georgion et al v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2022cv00618
Plaintiff: Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant: Bank of America Corporation
Intervenor: Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Smith v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv04994
Plaintiff: Arthur Edward Smith
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Smith v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 6:2022cv00178
Plaintiff: Sheryl Smith
Defendant: Nationstar Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff: Stephanie Holmes-Willis
Defendant: Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
Jonathan Smith et al v. Bank of America, N.A. et al
as 3:2021cv01137
Defendant: Bank of America, N.A. and Does 1 through 10, inclusive
Plaintiff: Alex Yuan and Jonathan Smith
Cause Of Action: 28 U.S.C. § 1331
Jonathan Smith et al v. Bank of America, N.A. et al
as 2:2021cv03385
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Plaintiff: Alex Yuan and Jonathan Smith
Cause Of Action: 28 U.S.C. § 1331
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109

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