Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 6,278
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff: William C Nijland
Defendant: Department of Financial Protection & Innovation, CA
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff: Rebekah S. Williams
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Crawford v. Smith
as 1:2024cv03447
Plaintiff: Kristyn Crawford
Defendant: Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HAYWARD v. CASH APP
as 2:2024cv01812
Plaintiff: KALIMA JAMILA HAYWARD
Defendant: CASH APP
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff: BDT Investments, Inc.
Defendant: Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pearson v. MidWestOne Bank
as 0:2024cv01495
Plaintiff: Susan M. Pearson
Defendant: MidWestOne Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Conti v. Bank of America
as 1:2024cv00182
Plaintiff: Vincent Conti
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff: Bryan Deangelo Aromaye
Defendant: Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff: Kieria Poleon
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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