Fifth Circuit Other Statutes Cases
Cases 1 - 10 of 614
Trevino v. GoodLeap, LLC et al
as 2:2024cv00163
Defendant:
GoodLeap, LLC and Planet Home Lending, LLC
Plaintiff:
Robert Trevino
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Wells Fargo N.A. et al
as 5:2024cv00754
Defendant:
Wellington Risk Insurance Agency, Inc., Wellington Claim Service, Inc., GEICO Insurance Agency LLC and others
Plaintiff:
Rhonda Smith and Kelly Smith
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Clarke v. Frost Bank et al
as 5:2024cv00744
Plaintiff:
Roy G. Clarke
Defendant:
Frost Bank and Fridge & Resendez, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DMS Investments, LLC et al v Jefferson Financial Federal Credit Union
as 2:2024cv01508
Plaintiff:
DMS Investments, LLC and Dawn Boyd
Defendant:
Jefferson Financial Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ross v. Stellar Bank
as 4:2024cv01842
Plaintiff:
Haywood Ross
Defendant:
Stellar Bank
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Kodiak America, LLC and Kodiak America LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff:
Glenn Smith and Margarita Smith
Defendant:
Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff:
Kieria Poleon
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye and Bryan Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation, One More Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff:
Jonnie Joseph Mills
Defendant:
Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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