Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 6,228
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff: C&C Metal Recycling LLC
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCrea v. Santomassimo We have downloadable decisions or orders for this case
as 4:2024cv00761
Plaintiff: Travis McCrea
Defendant: Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff: Jeffery A. Stallworth
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff / Appellant: SAMIYHA WEST
Defendant / Appellee: MORTGAGE ASSET MANAGEMENT
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff: Keon L. Boggs
Defendant: Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
as 1:2024cv00303
Plaintiff: CITY OF NEW YORK
Not Classified By Court: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMorris v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv03025
Plaintiff: Jason McMorris
Defendant: JPMorgan Chase Bank, N.A. and Block Inc. doing business as Cash App
Vaughn et al v. U.S. Bank National Association et al
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association and National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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