Eighth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 218
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
Barker v. Community Bank of Oelwein et al
as 6:2019cv02003
Plaintiff: Verlin Barker
Defendant: Community Bank of Oelwein, Paul Gray
Cause Of Action: Petition for Removal
Hyde v. Franklin American Mortgage Company
as 4:2018cv04113
Plaintiff: Brady Hyde
Defendant: Franklin American Mortgage Company
Cause Of Action: Fair Credit Reporting Act
McCullough v. Citibank, N.A.
as 4:2018cv03112
Plaintiff: Jason McCullough, Jason C. McCullough
Defendant: Citibank, N.A.
Cause Of Action: Fair Credit Reporting Act
Higgins v. Ally Financial Inc. We have downloadable decisions or orders for this case
as 4:2018cv00417
Plaintiff: Alice Higgins
Defendant: Ally Financial Inc.
Cause Of Action: FCC-Unsolicited Telephone Sales
Dale et al v. Mnuchin et al We have downloadable decisions or orders for this case
as 0:2018cv00685
Plaintiff: Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant: Steven Mnuchin, Donald Trump
Cause Of Action: Fed. Question
Pryor v. Ideal Credit Union
as 0:2017cv04022
Plaintiff: Bill Pryor
Defendant: Ideal Credit Union
Cause Of Action: Electronic Fund Transfer Act
Dugal v. FortuneBank We have downloadable decisions or orders for this case
as 4:2017cv02318
Plaintiff: Amanda Dugal
Defendant: FortuneBank
Cause Of Action: Fed. Question: Employment Discrimination

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