Fifth Circuit Other Statutes Cases
Cases 11 - 20 of 610
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
Baur et al v. Peoples Bancshares, Inc. et al
as 2:2023cv00169
Plaintiff:
Sandra Baur and Baur Food Group, LLC
Defendant:
Peoples Bancshares, Inc. doing business as Peoples Bank and The Hartford Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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