Banks and Banking Cases
Cases 51 - 60 of 6,262
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Defendant: Wells Fargo Bank, N.A., Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bakhtiari et al v. Comerica Bank, Inc. et al
as 3:2024cv00273
Plaintiff: Hamid R. Bakhtiari and Parichehr Etemadi
Defendant: Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff: Barbara Janson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff: Stephen Ivanovich
Defendant: Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Laramore v. Old National Bank et al
as 5:2024cv00069
Plaintiff: Adrianne L. Laramore
Defendant: Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination

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