Sixth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 525
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff: Lisa J. Williams
Defendant: Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Sowell v. The Huntington Bank We have downloadable decisions or orders for this case
as 2:2023cv04250
Plaintiff: Salvatore Juliano Sowell
Defendant: The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deacon Frazier v. Fifth Third Bank
as 23-3979
Plaintiff / Appellant: DEACON THOMAS FRAZIER
Defendant / Appellee: FIFTH THIRD BANK
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff: Brian Bouser
Defendant: SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Swann v. Google
as 1:2023mc00028
Plaintiff: James Swann
Defendant: Google
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff: Earl Diamond
Defendant: Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
Deacon Frazier v. Fifth Third Bank
as 23-3756
Plaintiff / Appellant: DEACON THOMAS FRAZIER
Defendant / Appellee: FIFTH THIRD BANK
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Akouala v. CHEX Systems
as 3:2023cv00441
Plaintiff: Christion Akouala
Defendant: CHEX Systems
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jamey Lanahan, et al v. Regions Bank, et al
as 23-5729
Plaintiff / Appellant: JAMEY LANAHAN and LORI LANAHAN
Defendant / Appellee: REGIONS BANK, REGIONS FINANCIAL CORPORATION, TENNESSEE TITLE SERVICES, LLC and others

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