Eighth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 228
Mack v. Metropolitan Commercial Bank
as 4:2020cv00679
Plaintiff: Cedric Mack
Defendant: Metropolitan Commercial Bank
Cause Of Action: Fed. Question
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff: Camille Orr, Anthony Orr
Defendant: Money Source, Inc., The
Cause Of Action: Truth in Lending
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 We have downloadable decisions or orders for this case
as 4:2019cv00616
Plaintiff: Scott M Johnson
Defendant: Sheffield Financial
Cause Of Action: Petition for Removal - Fair Credit Reporting Act

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