Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,376
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00064
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00062
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00063
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
MURILLO v. PATINO
as 3:2019cv17886
Plaintiff: GISELL MURILLO
Defendant: DELIA PATINO
Cause Of Action: Fed. Question
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: Fed. Question
Lewis et al v. First Choice America Community Federal Credit Union
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: Fed. Question
Ramirez
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Cause Of Action: Fed. Question
Carnley et al v. Conduent Business Services, LLC et al
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: Electronic Fund Transfers
Melvin v. SunTrust Mortgage, Inc. et al
as 2:2019cv00305
Plaintiff: Michael N Melvin
Defendant: SunTrust Bank, SunTrust Mortgage Inc
Cause Of Action: Fed. Question
Chatman v. Treasury Inspector General for Tax Administration
as 1:2019mc00864
Petitioner: Phylandria Chatman
Respondent: Treasury Inspector General for Tax Administration
Cause Of Action: Right to Financial Privacy Act

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