US District Court for the Western District of Kentucky Other Statutes Cases
Cases 1 - 10 of 28
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff:
Lisa J. Williams
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff:
Brian Bouser
Defendant:
SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Akouala v. CHEX Systems
as 3:2023cv00441
Plaintiff:
Christion Akouala
Defendant:
CHEX Systems
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
San Pedro Manufacturing Corp. v. Stock Yards Bank and Trust Co. et al
as 3:2022cv00651
Plaintiff:
San Pedro Manufacturing Corp.
Defendant:
Stock Yards Bank and Trust Co., Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rivas v. Republic Bank & Trust Company
as 3:2022cv00652
Plaintiff:
Sylvia Rivas
Defendant:
Republic Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Stroud v. U.S. Bank, N.A.
as 3:2016cv00482
Plaintiff:
Janet Stroud
Defendant:
U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605
Saltsman et al v. Nationstar Mortgage, LLC
as 4:2015cv00154
Plaintiff:
Lora Saltsman and Travis Saltsman
Defendant:
Nationstar Mortgage, LLC
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Simpson v. Wells Fargo Bank, N.A.
as 3:2015cv00608
Plaintiff:
Steven D. Simpson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1691
Seeley et al v. PNC Bank, National Association et al
as 3:2014cv00702
Plaintiff:
Adrian A. Seeley and Susan M. Seeley
Defendant:
PNC Bank, NA and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1446
Copeland v. JP Morgan Chase & Co.
as 3:2014cv00533
Plaintiff:
James R. Copeland
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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