430 - Banks and Banking Cases 430 - Banks and Banking Cases
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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

11/8/2018 New York Eastern District Court 1:18-cv-06369 United States v. UBS Securities LLC

10/25/2018 California Central District Court 2:18-cv-09175 Victor M. Mejia v. Nationstar Mortgage Holdings, Inc.

9/21/2018 Texas Northern District Court 5:18-cv-00234 First Bank & Trust v. Reagor Automall, Ltd.

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

7/24/2018 South Carolina District Court 2:18-cv-02024 Swope v. Wells Fargo Bank NA

7/6/2018 California Central District Court 8:18-cv-01194 Banc of California, National Association v. Mary Carole McDo...

4/19/2018 District Of Columbia District Court 1:18-cv-00928 ESTATE OF CAROLYN MICKENS v. NEWMAN

4/4/2018 District Of Columbia District Court 1:18-cv-00769 KLEIN v. MNUCHIN

3/19/2018 Alabama Southern District Court 2:18-cv-00130 Boswell v. Riverdale Credit Union

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-DPG Figueroa v. Credit Acceptance

1/22/2018 California Central District Court 2:18-cv-00542 Blaine Turner v. Bayview Loan Servicing, LLC

1/6/2018 California Eastern District Court 2:18-cv-00031 Lopez v. BBVA Compass Bank, N.A.

11/27/2017 Florida Southern District Court 0:17-cv-62320 MELIDOR v. OCWEN LOAN SERVICING, LLC

11/2/2017 California Southern District Court 3:17-cv-02238 Hucul v. Navy Federal Credit Union

10/31/2017 Tennessee Middle District Court 3:17-cv-01421 Capstar Financial Holdings, Inc. v. Lawrence et al

10/10/2017 Utah District Court 2:17-cv-01120 Tilley v. Mountain America Federal Credit Union

9/26/2017 Massachusetts District Court 1:17-cv-11857 Fernandez v. Santander Bank

9/20/2017 California Northern District Court 3:17-cv-05461 Patterson v. Wells Fargo Bank

9/20/2017 California Northern District Court 5:17-cv-05449 Clemons v. Clemons

9/12/2017 Florida Southern District Court 0:17-cv-61786 Nirk v. Seterus, Inc.

8/28/2017 Missouri Eastern District Court 4:17-cv-02318 Dugal v. FortuneBank

8/15/2017 Virginia Eastern District Court 1:17-cv-00925 Grenadier v. Ocwen Loan Servicing LLC

8/2/2017 Alabama Middle District Court 1:17-cv-00522 Pearson v. Security Finance Corporation of Alabama, Inc. (JO...

6/15/2017 Tennessee Middle District Court 3:17-cv-00948 Ary v. Midfirst Bank

6/9/2017 Illinois Northern District Court 1:17-cv-04384 Federal Deposit Insurance Corporation v. Crowe Horwath LLP

6/7/2017 Massachusetts District Court 4:17-cv-11043 Fawcett v. Citizens Bank, N.A.

6/2/2017 South Carolina District Court 6:17-cv-01432 DORSEY v. TD BANK, N.A.

6/1/2017 Pennsylvania Eastern District Court 2:17-cv-02475 KPH HEALTHCARE SERVICES, INC. v. PAR PHARMACEUTICALS, INC.

4/18/2017 Illinois Northern District Court 1:17-cv-02911 Brueggemann v. Citibank, N.A.

4/7/2017 Oregon District Court 3:17-cv-00549 Marquard v. New Penn Financial, LLC

3/15/2017 Pennsylvania Eastern District Court 2:17-cv-01104 LEWIS v. CITIMORTGAGE, INC.

3/15/2017 California Northern District Court 3:17-cv-01394 Cornerstone Law Group, Employment/Immigration v. Bank of San...

3/9/2017 Colorado District Court 1:17-cv-00620 Meade v. Avant of Colorado LLC

3/7/2017 Texas Northern District Court 3:17-cv-00663 Johnson v. BOKF National Association

3/6/2017 Hawaii District Court 1:17-cv-00105 Robinson v. First Hawaiian Bank

3/3/2017 Colorado District Court 1:17-cv-00575 Colorado v. Marlette Funding LLC

2/28/2017 Florida Southern District Court 0:17-cv-60437 Mays v. OCWEN Loan Servicing, LLC

1/31/2017 South Carolina District Court 2:17-cv-00292 Spence v. Wells Fargo Bank NA

1/20/2017 South Carolina District Court 3:17-cv-00206 Nanney v. Bank of America

1/19/2017 Minnesota District Court 0:17-cv-00166 Consumer Financial Protection Bureau v. TCF National Bank

1/13/2017 Texas Western District Court 5:17-cv-00025 IHeart Communications, Inc. v. Citibank, N.A.

1/6/2017 New Jersey District Court 1:17-cv-00074 DORSEY v. TD BANK, N.A.

12/22/2016 New York Eastern District Court 1:16-cv-07057 United States of America v. Barclays Capital, Inc. et al

12/19/2016 Massachusetts District Court 3:16-cv-30190 Jacobs v. Berkshire Bank

12/7/2016 Maryland District Court 8:16-cv-03913 Justice Federal Credit Union v. Wye River Upper School, Inc....

11/18/2016 Vermont District Court 5:16-cv-00307 United States v. Driscoll

10/19/2016 Washington Western District Court 2:16-cv-01640 Hartley v. Bank of America, N.A.

9/30/2016 Washington Western District Court 2:16-cv-01533 Schroeder et al v. Nationstar Mortgage LLC et al

9/29/2016 Florida Middle District Court 3:16-cv-01248 United States v. Schoenfeld

9/26/2016 California Central District Court 2:16-cv-07212 Kahn v. WELLS FARGO BANK, N.A et al

9/23/2016 California Northern District Court 3:16-cv-05459 Veach v. Wells Fargo & Company et al

9/20/2016 Indiana Southern District Court 1:16-cv-02503 POWELL v. GREEN TREE SERVICING, LLC

9/19/2016 Hawaii District Court 1:16-cv-00513 Smith v. Bank of Hawaii

9/14/2016 Maine District Court 2:16-cv-00467 BENNER v. WELLS FARGO BANK NA

7/22/2016 New Jersey District Court 3:16-cv-04453 DUFFY v. WELLS FARGO BANK, NA

7/14/2016 Maryland District Court 8:16-cv-02572 Green et al v. Jenkins Services, LLC et al

6/15/2016 Illinois Northern District Court 1:16-cv-06250 Federal Deposit Insurance Corporation as Receiver for First ...

5/27/2016 Florida Middle District Court 8:16-cv-01330 Torres v. Select Portfolio Servicing, Inc.

5/25/2016 New York Western District Court 6:16-cv-06344 Bravo et al v. Specialized Loan Servicing, LLC

5/5/2016 Florida Southern District Court 0:16-cv-60980 Maturah v. SunTrust Mortgage, Inc.

3/25/2016 Delaware District Court 1:16-cv-00193 Pagliara v. Federal National Mortgage Association

3/18/2016 Tennessee Western District Court 2:16-cv-02171 Boyle v. Evolve Bank & Trust

2/25/2016 California Southern District Court 3:16-cv-00492 Farrell v. Bank of America, N.A.

12/28/2015 Texas Western District Court 5:15-cv-01155 Hampton v. Abbott et al

11/17/2015 District Of Columbia District Court 1:15-cv-02013 CHAMBERS v. NASA FEDERAL CREDIT UNION

10/5/2015 Georgia Northern District Court 1:15-cv-03536 Emrit v. SunTrust Banks, Inc.

8/17/2015 Arizona District Court 2:15-cv-01587 Valles v. Columbia West Capital et al

7/30/2015 Colorado District Court 1:15-cv-01634 Fourth Corner Credit Union, The v. National Credit Union Adm...

7/1/2015 Georgia Southern District Court 3:15-cv-00058 Federal Deposit Insurance Corporation v. Champion

6/1/2015 North Carolina Eastern District Court 5:15-cv-00231 Childress v. Bank of America Corporation

5/27/2015 Florida Middle District Court 8:15-cv-01264 Hill v. DFS Services, LLC

5/26/2015 New York Southern District Court 1:15-cv-04001 The New York Bankers Association, Inc. v. The City of New Yo...

4/29/2015 Maryland District Court 1:15-cv-01235 Consumer Financial Protection Bureau et al v. Genuine Title,...

4/9/2015 New Jersey District Court 2:15-cv-02512 FRIED v. JPMORGAN CHASE & CO.

4/7/2015 Oklahoma Northern District Court 4:15-cv-00173 Shaw v. BOKF, National Association

3/23/2015 Maryland District Court 8:15-cv-00846 Combs v. Shapiro & Burson LLP et al

3/12/2015 Massachusetts District Court 1:15-cv-10812 Becotte v. The Cooperative Bank

3/3/2015 Kentucky Eastern District Court 2:15-cv-00030 Bennett et al v. Bank of America Corporation et al

2/12/2015 Maryland District Court 1:15-cv-00420 Consumer Financial Protection Bureau v. All Financial Servic...

1/22/2015 Maryland District Court 1:15-cv-00179 Consumer Financial Protection Bureau et al v. Wells Fargo Ba...

1/22/2015 Arizona District Court 2:15-cv-00113 Spallas v. Ocwen Loan Servicing LLC et al

12/8/2014 Oregon District Court 3:14-cv-01954 Nelson et al v. U.S. Bank National Association et al

11/10/2014 Florida Southern District Court 1:14-cv-24254 Hernandez v. J.P. Morgan Chase Bank N.A.

11/6/2014 Florida Southern District Court 1:14-cv-24151 De Arce v. Bank of America et al

11/6/2014 Tennessee Eastern District Court 3:14-cv-00524 Brackfield & Associates Partnership v. Branch Banking and Tr...

10/28/2014 Maryland District Court 8:14-cv-03372 Combs v. Bank of America N.A. et al

10/20/2014 Washington Western District Court 2:14-cv-01627 Rowe v. USAA Federal Savings Bank

10/15/2014 Texas Western District Court 3:14-cv-00380 National Credit Union Administration Board v. Hernandez et a...

9/22/2014 New York Southern District Court 1:14-cv-07663 ABC v. DEF

8/20/2014 Maryland District Court 1:14-cv-02689 Moylan v. Wells Fargo Bank, NA et al

7/25/2014 Indiana Southern District Court 3:14-cv-00104 FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTE...

7/25/2014 Maryland District Court 8:14-cv-02369 Davenport v. Wells Fargo Home Mortgage

7/21/2014 Colorado District Court 1:14-cv-02009 Federal Deposit Insurance Corporation as Receiver for Bank o...

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