Maryland Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 136
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff: Shanelle Cousar
Defendant: Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
Rickards v. EQUIFAX INFORMATION SERVICES, LLC et al
as 8:2024cv00464
Plaintiff: Rupert Rickards
Defendant: EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff: South River Capital
Defendant: M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Adeyemi v. Truist Bank We have downloadable decisions or orders for this case
as 8:2023cv02302
Plaintiff: James Adeyemi
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Iguade et al v. First Home Mortgage Corporation
as 1:2023cv01067
Plaintiff: OSEGHAE IGUADE and MAURICE IGUADE
Defendant: First Home Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Coleman v. Bank of America et al
as 8:2022cv03189
Plaintiff: Oliver Coleman
Defendant: Bank of America, Bank of America N.A., Bank of America Head Quarter Corporation and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Solange v. M&T Bank We have downloadable decisions or orders for this case
as 8:2022cv02999
Plaintiff: Solange Sol
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Machie v. Pinkett et al We have downloadable decisions or orders for this case
as 8:2022cv02971
Plaintiff: Edmond Machie
Defendant: Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Mir v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03159
Plaintiff: Rabia Mir
Defendant: PHH Mortgage Corporation, Option One Mortgage Corporation and Trinity Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff: Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?