Banks and Banking Cases
Cases 31 - 40 of 223
Lewis et al v. First Choice America Community Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Carnley et al v. Conduent Business Services, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: 15 U.S.C. § 1693
Crawford et al v. JSL Funding Group, LLC et al
as 2:2019cv12393
Plaintiff: Scott D. Crawford and Jennifer Crawford
Defendant: JSL Funding Group, LLC and Mortgage Default Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: 15 U.S.C. § 1693
Soileau v. Midsouth Bancorp Inc et al We have downloadable decisions or orders for this case
as 6:2019cv00537
Plaintiff: Bernadine D Soileau
Defendant: MidSouth Bancorp Inc, MidSouth National Bank N A and Midsouth Bank N A
Cause Of Action: 15 U.S.C. § 1693
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant: FirstBank Puerto Rico
Plaintiff: Keith D Snell
Cause Of Action: 28 U.S.C. § 1446
McCombs v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Edwards v. Bank Plus
as 3:2019cv00083
Plaintiff: Kimberly D. Edwards
Defendant: Bank Plus
Cause Of Action: 28 U.S.C. § 1331
Academy Place, LLC et al v. First NBC Bank et al We have downloadable decisions or orders for this case
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819

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