Fifth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 601
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff: Jeffery A. Stallworth
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff: Stephen Peplinski
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff: Maryjune Oolut and James Joseph Oolut
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Natour v. Bank of America
as 23-40714
Plaintiff: Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant: Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff: Jeremy Andrew Thompson
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson et al v. Hancock Whitney Bank
as 2:2023cv07246
Plaintiff: Love N Loyalty Design Builder, LLC and JOSEPH JACKSON, IV
Defendant: Hancock Whitney Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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