Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 881
FERNANDEZ v. WELLS FARGO BANK, N.A
as 1:2024cv22815
Plaintiff: YEINELYS FERNANDEZ
Defendant: WELLS FARGO BANK, N.A
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McNeil v. Truist Bank, N.A.
as 6:2024cv01243
Plaintiff: Angela McNeil
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
T. v. Navy Federal Credit Union et al
as 1:2024cv22231
Plaintiff: Dorsey Thaddius T.
Defendant: Navy Federal Credit Union and Edward R. Cochrane, Jr.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morris v. American Express
as 1:2024cv02344
Plaintiff: Tracy Alton Morris
Defendant: American Express
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff: Gaddiel David Perez
Defendant: OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff: Luis A. Gomez
Defendant: Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff: Luis A. Gomez
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff: Rebekah S. Williams
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
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

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