2430 - Banks and Banking Cases 2430 - Banks and Banking Cases
Filter By Type Court Expand Filter
First Page Previous Page Next Page Last Page
Space Sort Descending Date Filed Court Case Number Title Space
12/5/2018 Connecticut District Court 3:18-cv-01965 Wachovia Mortgage, FSB v. Toczek

12/5/2018 Connecticut District Court 3:18-cv-01965 Wachovia Mortgage, FSB v. Toczek

10/2/2018 Florida Middle District Court 2:18-cv-00649 Jones v. Bank of America

10/2/2018 Florida Middle District Court 2:18-cv-00649 Jones v. Bank of America

9/12/2018 California Central District Court 2:18-cv-07929 Vahe Aftandilian v. Wells Fargo Bank, N.A.

9/12/2018 California Central District Court 2:18-cv-07929 Vahe Aftandilian v. Wells Fargo Bank, N.A.

9/5/2018 New York Northern District Court 3:18-cv-01040 Mesceda v. J.P. Morgan Chase

9/5/2018 New York Northern District Court 3:18-cv-01040 Mesceda v. J.P. Morgan Chase

6/21/2018 Washington Western District Court 2:18-cv-00909-JCC McClellon v. Capital One Bank NA

6/21/2018 Washington Western District Court 2:18-cv-00909-JCC McClellon v. Capital One Bank NA

5/2/2018 Florida Middle District Court 3:18-cv-00599 Bryant v. Wells Fargo Bank

5/2/2018 Florida Middle District Court 3:18-cv-00599 Bryant v. Wells Fargo Bank

3/16/2018 Ohio Northern District Court 1:18-cv-00620 Hicks v. Seterus Inc.

3/16/2018 Ohio Northern District Court 1:18-cv-00620 Hicks v. Seterus Inc.

2/28/2018 Court of Appeals for the D.C. Circuit 18-5062 State National Bank of Big v. Steven Mnuchin

2/23/2018 Louisiana Eastern District Court 2:18-cv-01965 Brannon v. BAC Home Loans Servicing, L.P.

2/23/2018 Louisiana Eastern District Court 2:18-cv-01965 Brannon v. BAC Home Loans Servicing, L.P.

12/27/2017 Florida Middle District Court 6:17-cv-02197 Barhatkov v. Centerstate Bank, N.A.

12/27/2017 Florida Middle District Court 6:17-cv-02197 Barhatkov v. Centerstate Bank, N.A.

12/21/2017 District Of Columbia District Court 1:17-cv-02739 MEHRBACH v. CITIBANK, N.A.

12/21/2017 District Of Columbia District Court 1:17-cv-02739 MEHRBACH v. CITIBANK, N.A.

6/29/2017 Michigan Eastern District Court 2:17-cv-12121 Bantom, as Personal Representative of the Estate of Robert L...

6/29/2017 Michigan Eastern District Court 2:17-cv-12121 Bantom, as Personal Representative of the Estate of Robert L...

5/24/2017 District Of Columbia District Court 1:17-cv-00957 CAIRES v. FEDERAL DEPOSIT INSURANCE CORPORATION

5/24/2017 District Of Columbia District Court 1:17-cv-00957 CAIRES v. FEDERAL DEPOSIT INSURANCE CORPORATION

4/24/2017 District Of Columbia District Court 1:17-cv-00688 FLETCHER v. SUN TRUST BANK

4/24/2017 District Of Columbia District Court 1:17-cv-00688 FLETCHER v. SUN TRUST BANK

4/24/2017 Louisiana Eastern District Court 2:17-cv-03815 Alexander v. Bank of America, N.A.

4/24/2017 Louisiana Eastern District Court 2:17-cv-03815 Alexander v. Bank of America, N.A.

1/9/2017 Connecticut District Court 3:17-cv-00031 Ishutkina v. CitiMortgage

1/9/2017 Connecticut District Court 3:17-cv-00031 Ishutkina v. CitiMortgage

10/12/2016 Idaho District Court 1:16-cv-00455 Breinholt v. Ocwen Loan Services, LLC

10/12/2016 Idaho District Court 1:16-cv-00455 Breinholt v. Ocwen Loan Services, LLC

1/21/2016 New Hampshire District Court 1:16-cv-00021 Moody v. PennyMac Loan Services, LLC

1/21/2016 New Hampshire District Court 1:16-cv-00021 Moody v. PennyMac Loan Services, LLC

12/22/2015 Michigan Eastern District Court 5:15-cv-14422 Bieneman v. PNC Mortgage, a division of PNC Bank, National A...

12/22/2015 Michigan Eastern District Court 5:15-cv-14422 Bieneman v. PNC Mortgage, a division of PNC Bank, National A...

11/25/2015 Court of Appeals for the D.C. Circuit 15-5326 Deutsche Bank National Trust v. FDIC, et al

11/19/2015 Court of Appeals for the D.C. Circuit 15-5322 Deutsche Bank National Trust v. FDIC, et al

10/16/2015 Minnesota District Court 0:15-cv-03871 National Credit Union Administration Board v. Vangh

10/16/2015 Minnesota District Court 0:15-cv-03871 National Credit Union Administration Board v. Vangh

9/29/2015 North Carolina Western District Court 3:15-cv-00454 Lambert v. Bank of America, N.A.

9/29/2015 North Carolina Western District Court 3:15-cv-00454 Lambert v. Bank of America, N.A.

9/18/2015 Florida Middle District Court 2:15-cv-00564 Battle v. Lehman Brothers Bank, FSB

9/18/2015 Florida Middle District Court 2:15-cv-00564 Battle v. Lehman Brothers Bank, FSB

9/1/2015 North Carolina Western District Court 3:15-cv-00403 Yale v. CommunityOne Bank, N.A.

9/1/2015 North Carolina Western District Court 3:15-cv-00403 Yale v. CommunityOne Bank, N.A.

7/30/2015 Colorado District Court 1:15-cv-01633 Fourth Corner Credit Union, The v. Federal Reserve Bank of K...

7/30/2015 Colorado District Court 1:15-cv-01633 Fourth Corner Credit Union, The v. Federal Reserve Bank of K...

7/29/2015 District Of Columbia District Court 1:15-cv-01214 JESSUP v. PROGRESSIVE FUNDING

7/29/2015 District Of Columbia District Court 1:15-cv-01214 JESSUP v. PROGRESSIVE FUNDING

6/30/2015 Michigan Eastern District Court 2:15-cv-12334 Lambert v. PNC Bank, NA

6/30/2015 Michigan Eastern District Court 2:15-cv-12334 Lambert v. PNC Bank, NA

2/20/2015 Court of Appeals for the Second Circuit 15-496 United States of America ex re

2/20/2015 Court of Appeals for the Second Circuit 15-499 United States of America ex re

2/20/2015 Court of Appeals for the Second Circuit 15-496 United States of America ex re

2/20/2015 Court of Appeals for the Second Circuit 15-496 United States of America ex re

2/20/2015 Court of Appeals for the Second Circuit 15-496 United States of America ex re

12/15/2014 California Central District Court 2:14-cv-09586 Artur Lusinyan v. Bank of America, N.A.

12/15/2014 California Central District Court 2:14-cv-09586 Artur Lusinyan v. Bank of America, N.A.

11/30/2014 Louisiana Eastern District Court 2:14-cv-02717 Saragusa v. Countrywide

11/30/2014 Louisiana Eastern District Court 2:14-cv-02717 Saragusa v. Countrywide

9/9/2014 Connecticut District Court 3:14-cv-01300 Driessen v. Royal Bank International

9/9/2014 Connecticut District Court 3:14-cv-01300 Driessen v. Royal Bank International

9/9/2014 California Central District Court 5:14-cv-01880 Mark Sohmer v. Ocwen Loan Servicing

9/9/2014 California Central District Court 5:14-cv-01880 Mark Sohmer v. Ocwen Loan Servicing

9/8/2014 Ohio Northern District Court 5:14-cv-01980 Walters v. PNC Bank, N.A.

9/8/2014 Ohio Northern District Court 5:14-cv-01980 Walters v. PNC Bank, N.A.

7/22/2014 Puerto Rico District Court 3:14-cv-01570 Doral Bank v. Federal Deposit Insurance Corporation

7/22/2014 Puerto Rico District Court 3:14-cv-01570 Doral Bank v. Federal Deposit Insurance Corporation

7/18/2014 Court of Appeals for the Second Circuit 14-2563 Rosenberg v. Williams, Esq.

8/7/2013 Court of Appeals for the D.C. Circuit 13-5247 State Natl Bank of Big Spring, et al v. Jacob Lew, et al

8/7/2013 Court of Appeals for the D.C. Circuit 13-5248 State Natl Bank of Big Spring, et al v. Jacob Lew, et al

6/20/2011 Court of Appeals for the Eleventh Circuit 11-12784 North Savannah Properties, LLC, et al v. FDIC

2/28/2011 South Carolina District Court 2:11-cv-00468 Bank of America v. Weston

2/28/2011 South Carolina District Court 2:11-cv-00468 Bank of America v. Weston

1/27/2010 Oregon District Court 3:10-cv-00082 Bakker v. Wells Fargo Home Mortgage

1/27/2010 Oregon District Court 3:10-cv-00082 Bakker v. Wells Fargo Home Mortgage

11/2/2009 Indiana Northern District Court 2:09-cv-00366 Miller Harman v. Federal Credit Union

11/2/2009 Indiana Northern District Court 2:09-cv-00366 Miller Harman v. Federal Credit Union

10/27/2009 Kentucky Western District Court 3:09-cv-00862 John W. Stone Oil Distributor, LLC v. PBI Bank Inc.

10/27/2009 Kentucky Western District Court 3:09-cv-00862 John W. Stone Oil Distributor, LLC v. PBI Bank Inc.

10/26/2009 Utah District Court 2:09-cv-00959 Pleasant Grove Development Partners v. Federal Deposit Insur...

10/26/2009 Utah District Court 2:09-cv-00959 Pleasant Grove Development Partners v. Federal Deposit Insur...

10/23/2009 Washington Western District Court 2:09-cv-01516 East of Cascades Inc v. Federal Deposit Insurance Corporatio...

10/23/2009 Washington Western District Court 2:09-cv-01516 East of Cascades Inc v. Federal Deposit Insurance Corporatio...

9/29/2009 New York Southern District Court 1:09-cv-08264 Vargas v. Choicehealth Leasing

9/29/2009 New York Southern District Court 1:09-cv-08264 Vargas v. Choicehealth Leasing

9/3/2009 District Of Columbia District Court 1:09-cv-01690 WESTBERG v. FEDERAL DEPOSIT INSURANCE CORPORATION

9/3/2009 District Of Columbia District Court 1:09-cv-01690 WESTBERG v. FEDERAL DEPOSIT INSURANCE CORPORATION

8/4/2009 Washington Western District Court 3:09-cv-05477 Becker Family Builders Co-Plaintiffs Group v. Federal Deposi...

8/4/2009 Washington Western District Court 3:09-cv-05477 Becker Family Builders Co-Plaintiffs Group v. Federal Deposi...

7/2/2009 California Central District Court 5:09-cv-01260 Maria Bojorquez v. New Century Mortgage Corp

7/2/2009 California Central District Court 5:09-cv-01260 Maria Bojorquez v. New Century Mortgage Corp

7/25/2006 Washington Western District Court 2:06-cv-01109 Banks v. PNC Bank

7/25/2006 Washington Western District Court 2:06-cv-01109 Banks v. PNC Bank

7/26/2004 California Eastern District Court 2:04-cv-01462 (PS) Portnoy v. Washington Mutual

7/26/2004 California Eastern District Court 2:04-cv-01462 (PS) Portnoy v. Washington Mutual

2/13/2002 Alabama Middle District Court 2:02-cv-00179 Fortson v. H&R Block Eastern (JC)

2/13/2002 Alabama Middle District Court 2:02-cv-00179 Fortson v. H&R Block Eastern (JC)

557 Rows Total Page 1 of 6 | Go To
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?