Banks and Banking Opinions
Justia Lawyer, Legal Aid & Services Directory: Business Lawyers
Banks and Banking Opinions
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| March 14, 2008 | |||||
Staup v. Wachovia Bank N.A.
|
FL Southern | Dimitrouleas | Banks and Banking | Diversity-Fraud | March 14, 2008 |
|
Plaintiff: Frederick G. Staup Defendant: Wachovia Bank N.A.
|
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| April 17, 2007 | |||||
|
Carmack v. The Chase Manhattan Bank
|
CA Northern | Alsup | Banks and Banking | Petition for Removal | April 17, 2007 |
|
Plaintiff: Martha Carmack; Defendant: The Chase Manhattan Bank
|
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| February 14, 2007 | |||||
|
Patterson et al v. Killian et al
|
CA Northern | Patel | Banks and Banking | Civil Rights | February 14, 2007 |
|
Plaintiff: Gerald Patterson, Eddie C. Welbon, Lillie Mae Jefferson, Grace Jefferson, Betty Johnson and others...; Defendant: Clinton Killian, Bob
Connor, Arthur B. Burnett, Eloise McDaniels, Franklin Harris, Jr. and others...
|
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| January 29, 2007 | |||||
|
(WMW) Roger D. Romero v. Citibank (South Dakota), NA
|
CA Eastern | Wanger | Banks and Banking | Fed. Question | January 29, 2007 |
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Plaintiff: Roger D. Romero; Defendant: Citibank (South Dakota), NA
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| November 3, 2006 | |||||
|
(PC) Shaniuk v. Link, et al.
|
CA Eastern | Ishii | Banks and Banking | Civil Rights Act | November 3, 2006 |
| October 11, 2006 | |||||
|
Blue v. Equifax Information Services LLC et al
|
CA Northern | White | Banks and Banking | Petition for Removal | October 11, 2006 |
| September 15, 2006 | |||||
|
Scott v. Bank of America
|
FL Middle | Antoon II | Banks and Banking | Fed. Question: Breach of Contract | September 15, 2006 |
| August 23, 2006 | |||||
|
(PS) Hatton v. Bank Of America
|
CA Eastern | Burrell | Banks and Banking | No cause code entered | August 23, 2006 |
| August 14, 2006 | |||||
|
Barnett v. Regions Bank Main Branch (MAG+)
|
AL Middle | Thompson | Banks and Banking | Declaratory Judgement | August 14, 2006 |
| July 28, 2006 | |||||
|
Day v. Levitz Furniture, HSBC
|
CA Northern | Alsup | Banks and Banking | Fair Credit Reporting Act | July 28, 2006 |
| June 14, 2006 | |||||
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Garcia et al v. Unionbancal Corporation
|
CA Northern | Breyer | Banks and Banking | Fair Credit Reporting Act | June 14, 2006 |
| June 1, 2006 | |||||
|
Travelers Casualty and Surety Company of America v. Wells Fargo
Bank, N.A. et al
|
CA Northern | Alsup | Banks and Banking | Diversity-Account Receivable | June 1, 2006 |
| December 16, 2005 | |||||
|
Medina v. Affinity Bank et al
|
CO | Weinshienk | Banks and Banking | Declaratory Judgement | December 16, 2005 |
| July 26, 2004 | |||||
|
(PS) Portnoy v. Washington Mutual
|
CA Eastern | Burrell | Banks and Banking | Fed. Question | July 26, 2004 |
| February 13, 2002 | |||||
|
Blackmon, et al v. H&R Block, Inc., et al (JC)
|
AL Middle | Thompson | Banks and Banking | Truth in Lending | February 13, 2002 |
|
Burch, et al v. H&R Block Eastern, et al (JC)
|
AL Middle | Thompson | Banks and Banking | Truth in Lending | February 13, 2002 |
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Fortson, et al v. H&R Block Eastern, et al (JC)
|
AL Middle | Thompson | Banks and Banking | Truth in Lending | February 13, 2002 |
| October 24, 2000 | |||||
|
Anderson, et al v. H & R Block, Inc., et al (JC)
|
AL Middle | Thompson | Banks and Banking | Notice of Removal - National Bank Act | October 24, 2000 |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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