Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 6,228
Stephanie Mayes v. Capital One, N.A.
as 5:2024cv00133
Plaintiff: Stephanie Mayes
Defendant: Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Elia v. Garland
as 1:2024cv00382
Plaintiff: Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant: Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bakhtiari et al v. Comerica Bank, Inc. et al
as 3:2024cv00273
Plaintiff: Hamid R. Bakhtiari and Parichehr Etemadi
Defendant: Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff: William Brown
Defendant: Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
TORO v. BANK OF AMERICA
as 2:2024cv00201
Plaintiff: YANILDA A. TORO
Defendant: BANK OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Britner v. Mount Auburn Hospital et al We have downloadable decisions or orders for this case
as 1:2024cv10079
Plaintiff: LeighAnn Britner
Defendant: Mount Auburn Hospital, Rockland Trust Bank Inc, Division of Health and Human Services/ Medicaid and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dobie v. Huntington National Bank, The
as 0:2024cv00068
Plaintiff: Rachel Dobie
Defendant: Huntington National Bank, The
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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