Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 839
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Royal v. JPMorgan Chase Bank, N.A.
as 4:2022cv00250
Plaintiff: Sariah M. Royal
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Maestro Faison v. John Doe, et al
as 22-13505
Plaintiff / Appellant: MAESTRO MATTHEW FAISON
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Lanier et al v. Cadence Bank et al
as 2:2022cv01313
Defendant: Cadence Bank, BancorpSouth and Wyre Payments Inc
Plaintiff: Howard T Lanier, Jr and Judith Lanier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff: Milagros Montesino
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lane et al v. Security National Mortgage Company et al
as 2:2022cv00565
Plaintiff: Marvin Lane and Shanita Lane
Defendant: Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Zhen v. TIAA Federal Savings Bank
as 3:2022cv00829
Plaintiff: Pat Zhen
Defendant: TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WANNAMAKER v. USAA BANKING We have downloadable decisions or orders for this case
as 3:2022cv10841
Plaintiff: PAMELA WANNAMAKER
Defendant: USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hubbard v. Redstone Federal Credit Union
as 5:2022cv00837
Plaintiff: Isaac Hubbard
Defendant: Redstone Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew Faison, Jr. v. John Doe, et al
as 22-12223
Plaintiff / Appellant: MATTHEW L. FAISON, JR., Spirit of Grandfather
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE

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?