Eighth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 226
Mack v. Metropolitan Commercial Bank
as 4:2020cv00145
Plaintiff: Cedric Mack
Defendant: Metropolitan Commercial Bank
Cause Of Action: Securities Fraud
Flowers v. Landmark Bank
as 2:2020cv04025
Plaintiff: Patrick Flowers
Defendant: Landmark Bank
Cause Of Action: Breach of Contract
Labey v. Synchrony Bank, N.A.
as 0:2019cv02911
Plaintiff: Gina Labey
Defendant: Synchrony Bank, N.A.
Cause Of Action: Electronic Fund Transfer Act
Labey v. Barclays Bank Delaware
as 0:2019cv02844
Plaintiff: Gina Labey
Defendant: Barclays Bank Delaware
Cause Of Action: Electronic Fund Transfer Act
Masallie v. Citi Bank We have downloadable decisions or orders for this case
as 0:2019cv02548
Plaintiff: Fatu Masallie
Defendant: Citi Bank
Cause Of Action: Fed. Question
Masallie v. US Bank We have downloadable decisions or orders for this case
as 0:2019cv02549
Defendant: US Bank
Plaintiff: Fatu Masallie
Cause Of Action: Fed. Question
Erickson v. U.S. Small Business Administration et al
as 0:2019cv02535
Defendant: Twin Cities - Metro Certified Development Company, U.S. Small Business Administration
Plaintiff: Lee Erickson
Cause Of Action: Declaratory Judgment
Johnson v. Sheffield Financial
as 4:2019cv00616
Plaintiff: Scott M Johnson
Defendant: Sheffield Financial
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Schnuelle v. Midstates Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2019cv03009
Plaintiff: David L. Schnuelle
Defendant: Terry W. Arentson, Midstates Bancshares, Inc, Midstates Bank, N.A.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: Electronic Fund Transfer Act

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