Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 873
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff: Etrius Richardson
Defendant: Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marks v. Bank of America
as 0:2024cv60543
Plaintiff: Joseph Marks
Defendant: Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
McNeil v. Bank of America
as 1:2024cv00725
Plaintiff: Alex McNeil
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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
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
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff: Eugene B. Kamensky and James H. Wheatley
Defendant: Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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