430 - Banks and Banking Cases 430 - Banks and Banking Cases
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6/23/2023 California Northern District Court 3:23-cv-03108-JD Pauly v. Becker
3/6/2023 California Northern District Court 3:23-cv-01004-LB Ferguson v. Coinbase Inc. California
7/30/2020 California Central District Court 2:20-cv-06829 Jacobson et al v. JPMORGAN CHASE BANK, N.A.,
7/2/2020 District Of Columbia District Court 1:20-cv-01809 DISTRICT OF COLUMBIA v. ELEVATE CREDIT, INC.
6/24/2020 Florida Middle District Court 8:20-cv-01445 Risdon v. Bank of America, N.A.
6/18/2020 Florida Middle District Court 6:20-cv-01083 Steven L. Steward & Associates, P.A. v. Truist Bank
6/2/2020 Hawaii District Court 1:20-cv-00254 Aloha Accounting and Tax LLC v. First Hawaiian Bank
5/20/2020 California Central District Court 2:20-cv-04544 Jason Alan v. JPMorgan Chase Bank, National Association et a...
5/20/2020 California Northern District Court 3:20-cv-03413 Smukler v. JPMorgan Chase Bank, N.A.
5/14/2020 California Central District Court 2:20-cv-04380 Varga v. American Airlines Federal Credit Union
5/5/2020 Alabama Northern District Court 5:20-cv-00629 Leslie v. Redstone Federal Credit Union
5/1/2020 Arizona District Court 2:20-cv-00851 Wells Fargo Bank NA v. Atlas et al
4/28/2020 Connecticut District Court 3:20-cv-00570 Sachs v. Citizens Financial Group, Inc.
4/22/2020 California Central District Court 2:20-cv-03695 Slauson Gas Station, LLC v. Symetra Life Insurance Company
4/21/2020 Florida Southern District Court 1:20-cv-21672 United States v. Sitt
3/25/2020 Florida Southern District Court 1:20-cv-21268 United States v. Savola
3/19/2020 Arizona District Court 3:20-cv-08064 Barrow et al v. NewRez LLC et al
3/13/2020 Florida Southern District Court 0:20-cv-60548 Lucas v. Navy Federal Credit Union
2/26/2020 Florida Middle District Court 8:20-cv-00447 Murph v. GTE Federal Credit Union
2/18/2020 Alaska District Court 3:20-cv-00035 Vitus Energy LLC v. USAA Federal Savings Bank
2/13/2020 California Central District Court 5:20-cv-00296 Kizler et al v. Budget Finance Company et al
2/12/2020 District Of Columbia District Court 1:20-cv-00408 United States v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF...
1/31/2020 Florida Southern District Court 9:20-cv-80150 Mortgage Electronic Registration Systems, Inc. v. Fedorov
1/27/2020 New York Southern District Court 1:20-cv-00706-DLC Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC...
12/26/2019 District Of Columbia District Court 1:19-cv-03825 MOHAMED v. ROSENBERG & ASSOCIATES, LLC
12/16/2019 District Of Columbia District Court 1:19-cv-03754-TNM ANTHONY v. BANK FUND STAFF FEDERAL CREDIT UNION
12/11/2019 Florida Middle District Court 8:19-cv-03035 Hoffman v. SunTrust Bank
11/15/2019 Connecticut District Court 3:19-cv-01818 Keyes v. Aurora Bank FSB
11/5/2019 California Central District Court 2:19-cv-09518 CALDWELL et al
10/21/2019 Alabama Middle District Court 2:19-cv-00795 Haskew v. First Data Corporation
10/18/2019 Florida Middle District Court 6:19-cv-01993 Mayflower Transport, LLC v. Frey
10/7/2019 California Northern District Court 3:19-cv-06380 Muthle v. Bank of America
9/30/2019 Florida Middle District Court 3:19-cv-01117 United States v. Poulton
9/19/2019 California Central District Court 2:19-cv-08120 Stevens v. Cachet Financial Services et al
9/10/2019 California Central District Court 2:19-cv-07825 Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A.
6/20/2019 Florida Southern District Court 9:19-cv-80810 United States v. Zilker
6/13/2019 California Northern District Court 3:19-cv-03347 Freitas v. Bank Of America
4/5/2019 Florida Southern District Court 0:19-cv-60902 Sporea v. Regions Bank, N.A.
3/28/2019 Florida Middle District Court 8:19-cv-00763 Schmidt v. Fifth Third Bank, National Association
3/22/2019 California Northern District Court 3:19-cv-01512 Danford Foundation v. Wells Fargo Bank, N.A.
3/15/2019 Florida Southern District Court 1:19-cv-21031 Driessen v. Barclays Bank PLC.
3/14/2019 California Northern District Court 3:19-cv-01373 Bush v. Cardtronics Inc.
2/5/2019 California Southern District Court 3:19-cv-00253 Wilson v. Social Security
2/4/2019 Florida Southern District Court 0:19-cv-60304 Salter v. OCWEN LOAN SERVICING LLC
1/31/2019 Arizona District Court 3:19-cv-08033 Bishop v. Chase Bank NA
1/7/2019 Iowa Northern District Court 6:19-cv-02003 Barker v. Community Bank of Oelwein
1/2/2019 District Of Columbia District Court 1:19-cv-00003-TNM DURU v. KAISER PERMANENTE GEORGIA
12/26/2018 Georgia Middle District Court 4:18-cv-00253 CAVES v. SUNTRUST BANK
12/7/2018 Wisconsin Eastern District Court 2:18-cv-01934 United States v. Ahuja
12/4/2018 Illinois Northern District Court 1:18-cv-07977 Marquez v. RCKC Corporation
11/29/2018 District Of Columbia District Court 1:18-cr-00351 United States v. MOYE-GORDON
11/21/2018 California Central District Court 2:18-cv-09819 Jacobsen et al v. Wells Fargo Bank, N.A. et al
11/8/2018 New York Eastern District Court 1:18-cv-06369 United States v. UBS Securities LLC
11/5/2018 California Northern District Court 3:18-cv-06724 Valperga v. Bank of America, N.A.
10/29/2018 California Eastern District Court 1:18-at-00792 Unknown Case Title
10/25/2018 California Central District Court 2:18-cv-09175 Victor M. Mejia v. Nationstar Mortgage Holdings, Inc.
10/19/2018 Alabama Southern District Court 1:18-cv-00454 Leach v. Wehling et al
9/21/2018 Texas Northern District Court 5:18-cv-00234 First Bank & Trust v. Reagor Automall, Ltd.
9/10/2018 California Northern District Court 3:18-cv-05540 Shamima v. Wells Fargo Bank, NA
8/31/2018 New York Southern District Court 1:18-cv-07978 TNB USA Inc. v. Federal Reserve Bank of New York
8/27/2018 Texas Northern District Court 5:18-cv-00204 Vista Bank v. First Bancshares of Texas, Inc
8/22/2018 New Mexico District Court 1:18-cv-00810 Walker v. BOKF, National Association
8/16/2018 California Central District Court 2:18-cv-07191 Sloatman III v. Navy Federal Credit Union et al
7/27/2018 Florida Southern District Court 1:18-cv-23058 Vara v. Inocenti
7/24/2018 South Carolina District Court 2:18-cv-02024 Swope v. Wells Fargo Bank NA
7/17/2018 California Northern District Court 3:18-cv-04329 Chinitz v. Ally Bank
7/6/2018 California Central District Court 8:18-cv-01194 Banc of California, National Association v. Mary Carole McDo...
6/27/2018 California Central District Court 2:18-cv-05673 Williamira Scott Wright v. Dept of Treasury et al
6/27/2018 Georgia Northern District Court 1:18-cv-03099 Gabry v. State Farm FCU
6/8/2018 Arizona District Court 3:18-cv-08120 Covey 2888 LLC v. DiTech Financial LLC
6/4/2018 California Northern District Court 4:18-cv-03310 Haring v. Wells Fargo Bank N.A.
6/1/2018 Georgia Northern District Court 2:18-cv-00085 United States v. Gram
5/16/2018 Florida Southern District Court 1:18-cv-21946 United States v. Bezanilla
4/26/2018 Alabama Southern District Court 1:18-cv-00202 Austin v. New Horizons Credit Union
4/19/2018 District Of Columbia District Court 1:18-cv-00928 ESTATE OF CAROLYN MICKENS v. OCWEN LOAN SERVICING, LLC
4/17/2018 California Southern District Court 3:18-cv-00742 Seegert v. MUFG Union Bank, N.A.
4/4/2018 District Of Columbia District Court 1:18-cv-00769 KLEIN v. MNUCHIN
3/28/2018 California Southern District Court 3:18-cr-00635-BLM United States v. Ramirez-Rojas
3/28/2018 California Southern District Court 3:18-cv-00635 United States v. Veldt, LLC
3/20/2018 California Southern District Court 3:18-cv-00574 Hyde v. LoanCare, LLC
3/19/2018 Alabama Southern District Court 2:18-cv-00130 Boswell v. Riverdale Credit Union
3/19/2018 California Southern District Court 3:18-cr-00565-PCL United States v. Cuenca-Hernandez
3/19/2018 California Southern District Court 3:18-cv-00565 Hyde v. Seterus, Inc.
3/14/2018 California Central District Court 2:18-cv-02142 Malek v. PennyMac Loan Services, LLC
3/14/2018 California Central District Court 2:18-cv-02147 Khosroabadi v. JPMORGAN CHASE BANK, N.A.,
3/2/2018 California Northern District Court 5:18-cv-01375 Foreman v. Bank of America, N.A.
2/15/2018 Nevada District Court 2:18-cv-00290 Bertsch v. Discover Financial Services
2/6/2018 Florida Southern District Court 1:18-cv-20480 Figueroa v. Credit Acceptance
1/22/2018 California Central District Court 2:18-cv-00542 Blaine Turner v. Bayview Loan Servicing, LLC
1/12/2018 Alabama Northern District Court 2:18-cv-00062 Alcazar v. MGC Mortgage Inc
1/6/2018 California Eastern District Court 2:18-cv-00031 Lopez v. BBVA Compass Bank, N.A.
12/27/2017 Texas Western District Court 5:17-cv-01292 8A98378 v. Wells Fargo Bank N.A.
12/26/2017 Michigan Eastern District Court 2:17-cv-14154 C78CE37 v. JP Morgan Chase Bank N.A.
12/21/2017 California Central District Court 2:17-mj-03227 United States v. Wells Fargo safe deposit box number 5606C, ...
12/12/2017 California Central District Court 5:17-cv-02477 Johnson et al
12/11/2017 Wisconsin Eastern District Court 2:17-cv-01720 Fleischmann v. Educators Credit Union
11/30/2017 Georgia Northern District Court 1:17-cv-04831 9D162C7 v. Ditech Financial, LLC
11/30/2017 Georgia Northern District Court 1:17-cv-04831 Smothers v. Ditech Financial, LLC
11/27/2017 Florida Southern District Court 0:17-cv-62320 MELIDOR v. OCWEN LOAN SERVICING, LLC
11/27/2017 New Hampshire District Court 1:17-cv-00640 USA v. DeMauro
2,207 Rows Total Page 1 of 23 | Go To

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