Eighth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 260
Bice v. Firefly Credit Union
as 0:2020cv02254
Defendant: Firefly Credit Union
Plaintiff: Timothy Bice
Cause Of Action: 15 U.S.C. § 1693
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant: BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff: Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Mack v. Metropolitan Commercial Bank
as 4:2020cv00679
Plaintiff: Cedric Mack
Defendant: Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff: Camille Orr and Anthony Orr
Defendant: Money Source, Inc., The
Cause Of Action: 15 U.S.C. § 1601
Mack v. Metropolitan Commercial Bank
as 4:2020cv00145
Plaintiff: Cedric Mack
Defendant: Metropolitan Commercial Bank
Cause Of Action: 15 U.S.C. § 77
Flowers v. Landmark Bank
as 2:2020cv04025
Plaintiff: Patrick Flowers
Defendant: Landmark Bank
Cause Of Action: 28 U.S.C. § 1330
Labey v. Synchrony Bank, N.A.
as 0:2019cv02911
Plaintiff: Gina Labey
Defendant: Synchrony Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693
Labey v. Barclays Bank Delaware
as 0:2019cv02844
Plaintiff: Gina Labey
Defendant: Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1693
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331

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