Banks and Banking Cases
Cases 21 - 30 of 223
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Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff: Marlon D Riley
Defendant: Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Silva v. Olsen et al We have downloadable decisions or orders for this case
as 4:2021cv00210
Plaintiff: Alma Gloria Mia Silva
Defendant: William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: 18 U.S.C. § 1030
Bray v. Citizens Bank of Ada et al
as 6:2020cv00304
Defendant: Citizens Bank of Ada, Heritage Bank of Stafford and Others Unknown
Plaintiff: Jeromy D. Bray
Sims v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv04730
Plaintiff: Frederick Sims
Defendant: Opportunity Financial, LLC, d/b/a OppLoans, FinWise Bank and Opportunity Financial, LLC a Delaware Company, doing business as OppLoans
Cause Of Action: 28 U.S.C. § 1441
Walker v. Hill et al. We have downloadable decisions or orders for this case
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C. and Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: 15 U.S.C. § 1692
Murph v. GTE Federal Credit Union We have downloadable decisions or orders for this case
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: 15 U.S.C. § 1693
Bryant v. Bryant We have downloadable decisions or orders for this case
as 7:2019cv00258
Defendant: Wanda A. Bryant
Plaintiff: Lorenzo D. Bryant
Cause Of Action: 28 U.S.C. § 1331
Shekar v. Ocwen Loan Servicing, LLC et al
as 1:2019cv08155
Defendant: Ocwen Loan Servicing, LLC ("Ocwen"), PHH Mortgage, Ocwen Financial Corporation and others
Plaintiff: Monica Shekar and Pushpa
Cause Of Action: 28 U.S.C. § 1331
Green Dolphin Capital LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv06940
Plaintiff: Green Dolphin Capital LLC, MK 2011 LLC, Gary Rappeport and others
Defendant: JPMorgan Chase & Co. d/b/a JPMorgan Private Bank, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Bourne v. UniCredit Bank New York We have downloadable decisions or orders for this case
as 1:2019cv09334
Plaintiff: Clive D. Bourne
Defendant: UniCredit Bank New York
Cause Of Action: 28 U.S.C. § 1331

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