Alabama Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 89
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff: Marlon D Riley
Defendant: Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Karr v. PNC Bank
as 2:2021cv01351
Plaintiff: Jason Karr
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1441
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff: David Whitlow
Defendant: Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Watford v. All In Credit Union
as 1:2020cv00461
Plaintiff: Teresa Watford
Defendant: All In Credit Union
Cause Of Action: Diversity-Breach of Contract
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
Leigh King Norton & Underwood LLC v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv00591
Plaintiff: Leigh King Norton & Underwood LLC
Defendant: Regions Financial Corporation and Regions Bank
Cause Of Action: Fed. Question
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant: First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff: Virginia Haskew
Cause Of Action: Electronic Fund Transfer Act
Leach v. Wehling et al We have downloadable decisions or orders for this case
as 1:2018cv00454
Defendant: Regents Bank, Mary Wehling and Ugene Wehling
Plaintiff: David Leach
Cause Of Action: Racketeering (RICO) Act
National Bank of Commerce v. Bank of America NA
as 2:2018cv00930
Plaintiff: National Bank of Commerce
Defendant: Bank of America NA
Cause Of Action: Personal Injury

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