Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
Larkin v. Branch Banking and Trust Company(MAG+) We have downloadable decisions or orders for this case
as 2:2012cv01121
Defendant: Branch Banking and Trust Company
Plaintiff: Benjamin Larkin, Jr.
Cause Of Action: Diversity-Fraud
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Defendant: Higher One Holdings, Inc. , The Bancorp Bank
Plaintiff: John Brandon Kent , Brianne Elizabeth Kent
Cause Of Action: Electronic Fund Transfer Act
Anderson v. Community Bank and Trust
as 1:2012cv00671
Plaintiff: Don Anderson
Defendant: Community Bank and Trust
Cause Of Action: Electronic Fund Transfer Act
Adams, et al v. Army Aviation Center Federal Credit Union, et al
as 1:2012cv00499
Defendant: Larry E. Eagerton , Army Aviation Center Federal Credit Union , Charlie Mingus and others
Plaintiff: Courtney Adams , Kevin Duffell
Cause Of Action: Class Action Fairness Act
Wheat v. Raceway #926 We have downloadable decisions or orders for this case
as 2:2011cv00479
Plaintiff: Raymond Douglas Wheat, III
Defendant: Raceway #926
Cause Of Action: Electronic Fund Transfer Act
Kennedy v. Access ATMs, Inc.
as 2:2011cv00473
Plaintiff: Leigh Chancellor Kennedy
Defendant: Access ATMs, Inc.
Cause Of Action: Electronic Fund Transfer Act
Head v. Kwik Shop Stores, Inc. We have downloadable decisions or orders for this case
as 2:2011cv00450
Plaintiff: Jason Paul Head
Defendant: Kwik Shop Stores, Inc.
Cause Of Action: Electronic Fund Transfer Act
Norris v. Cardtronics USA, Inc.
as 2:2011cv00428
Plaintiff: Cynthia Louise Norris
Defendant: Cardtronics USA, Inc.
Cause Of Action: Electronic Fund Transfer Act
The State of Alabama Department of Revenue v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00272
Plaintiff: The State of Alabama Department of Revenue
Defendant: Federal Deposit Insurance Corporation, Branch Banking and Trust Company
Cause Of Action: FDIC Insurance Funds
Hart v. Guardian Credit Union We have downloadable decisions or orders for this case
as 2:2010cv00855
Plaintiff: Patrick Andrew Hart
Defendant: Guardian Credit Union
Cause Of Action: Electronic Fund Transfer Act

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