Banks and Banking Cases matching "s. v."
Cases 1 - 10 of 943
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff: Kelly Williams
Defendant: Ally Bank, Jane Evans
Cause Of Action: Racketeering (RICO) Act
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: Racketeering (RICO) Act
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: Homeowners Loan Act
Sharma v. Terranova et al
as 1:2019cv12220
Defendant: Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff: Veena Sharma
Cause Of Action: Fed. Question
Bourne v. UniCredit Bank New York
as 1:2019cv09334
Plaintiff: Clive D. Bourne
Defendant: UniCredit Bank New York
Cause Of Action: Fed. Question
Erickson v. U.S. Small Business Administration et al
as 0:2019cv02535
Defendant: Twin Cities - Metro Certified Development Company, U.S. Small Business Administration
Plaintiff: Lee Erickson
Cause Of Action: Declaratory Judgment
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00063
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00064
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00062
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: Notice of Removal - Breach of Contract

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