US District Court for the Northern District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 179
Dawson v. Conduent Business Services, LLC et al
as 1:2021cv02714
Plaintiff: Phylis Dawson
Defendant: Conduent Business Services, LLC doing business as Eppicard, Comerica Inc. and Comerica Bank
Cause Of Action: 15 U.S.C. § 1693
Jones et al v. JPMorgan Chase Bank
as 1:2020cv05217
Plaintiff: Craig T. Jones, P.C. and Craig Thomas Jones
Defendant: JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Peach Plumber, Inc.
as 1:2020cv04952
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Peach Plumber, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: 15 U.S.C. § 1693
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant: Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff: Casa De Oracion Atlanta, Inc.
Cause Of Action: 28 U.S.C. § 1441
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Defendant: Wells Fargo Bank, National Association, (Inc.)
Plaintiff: Peach State Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
El v. LGE Community Credit Union et al
as 1:2018cv03707
Plaintiff: Marva Monroe El
Defendant: LGE Community Credit Union, Anthony Fletcher and Sean Ferrell
Cause Of Action: 12 U.S.C. § 1786
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gram
as 2:2018cv00085
Plaintiff: United States of America
Defendant: John A. Gram
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1132

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