Banks and Banking Cases
Cases 41 - 50 of 223
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Coleman v. Citizens National Bank We have downloadable decisions or orders for this case
as 6:2017cv00500
Plaintiff: Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant: Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. et al v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 2:2017cv12121
Defendant: Bayview Loan Servicing and Thien Hoang Tran
Plaintiff: Estate of Robert L. Cornell, Jr., Audrey D. Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. and Anthony Cornell
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Bank of America, National Association et al
as 1:2017cv01815
Plaintiff: Christine A Brown and Kenneth D. Brown
Defendant: Bank of America, National Association and John Does
Cause Of Action: 12 U.S.C. § 2601
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff: Wells Fargo Bank NA
Defendant: Acme International , Peter D Ana and Shabnan Jain
Counter_claimant: Shabnan Jain and Acme International
Counter_defendant: Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Perkins v. Carrington Mortgage Services, LLC
as 4:2017cv00220
Plaintiff: Bobby R Perkins
Defendant: Carrington Mortgage Services, LLC , Michael D. Vestal and Top Shelf Homes, LLC
Cause Of Action: 12 U.S.C. § 2601
Hartley et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv01640
Plaintiff: Robin D Hartley and Tracy Hartley
Defendant: Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Hill v. OCWEN Loan Servicing LLC
as 9:2016cv81451
Plaintiff: Stellan Hill
Defendant: OCWEN Loan Servicing LLC
Mediator: Robert D. McIntosh
Cause Of Action: 28 U.S.C. § 1331

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