Other Statutes Cases
Cases 1 - 10 of 6,262
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff:
Helen Palma
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff:
Luis A. Gomez
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff:
William C Nijland
Defendant:
Department of Financial Protection & Innovation, CA
Crawford v. Smith
as 1:2024cv03447
Plaintiff:
Kristyn Crawford
Defendant:
Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
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