Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 801
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Lopez v. LVNV Funding, LLC et al
as 1:2020cv23861
Defendant: LVNV Funding, LLC, Trueaccord Corp.
Plaintiff: Guerty Lopez
Cause Of Action: Fair Debt Collection Act
Patten v. Lown
as 2:2020cv00605
Defendant: Christina M. Lown
Plaintiff: Barrington R Patten
Cause Of Action: Tying Arrangement Act
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff: Cleghorn Financial OPerations, Inc., CLEGHORN FINANCIAL OPERATIONS INC
Defendant: COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00160
Defendant: Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff: Williams & Haupt, P.C.
Cause Of Action: Diversity of citizenship
Watford v. All In Credit Union
as 1:2020cv00461
Plaintiff: Teresa Watford
Defendant: All In Credit Union
Cause Of Action: Diversity-Breach of Contract
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank, Truist Financial Corporation
Cause Of Action: Diversity-Notice of Removal
Leslie v. Redstone Federal Credit Union
as 5:2020cv00629
Plaintiff: Heather Leslie
Defendant: Redstone Federal Credit Union
Cause Of Action: Fed. Question
Taunton v. Alliance Collection Agencies, Inc.
as 2:2020cv00616
Plaintiff: Shequetta Beckham Taunton
Defendant: Alliance Collection Agencies, Inc.
Cause Of Action: Fair Debt Collection Act

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