Banks and Banking Cases
Cases 1 - 10 of 6,278
Stubbs et al. v. Fifth Third Bank, National Association
as 3:2024cv00903
Plaintiff: Bradley Stubbs and Jill Sawmiller
Defendant: Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff: Kreshon Leroy Williams
Defendant: Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Peek v Coinbase, Inc
as 2:2024cv01399
Plaintiff: Keith Peek
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
ANDERSON v. BARITZ et al
as 2:2024cv02095
Plaintiff: EVA ANDERSON
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff: Gwendolyn Hall
Defendant: President Joe Biden and Vice President Kamala Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vincent Roggio v. FDIC
as 24-5134
Plaintiff: Vincent Roggio
Defendant: Federal Deposit Insurance Corporation, in its capacity as Receiver for and on behalf of Washington Mutual Bank, a failed banking institution, and in its corporate capacity
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff: Ean J Tobiason
Defendant: BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ross v. Stellar Bank
as 4:2024cv01842
Plaintiff: Haywood Ross
Defendant: Stellar Bank
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Kodiak America, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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