Other Statutes Cases
Cases 1 - 10 of 6,856
Peri et al v. Columbia Bank
as 2:2026cv03298
Plaintiff:
Victor Peri, Linda Peri and VP Peri Painting Company
Defendant:
Columbia Bank f/k/a Umpqua Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Humphrey v. U.S. Bank et al
as 2:2026cv13460
Plaintiff:
Michael Humphrey
Defendant:
U.S. Bank and Select Portfolio INC
Cause Of Action: No cause code entered
Smither v. Navy Federal Credit Union
as 4:2026cv07624
Plaintiff:
Donald Quinard Smither
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BETTER MARKETS, INC. v. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM et al
as 1:2026cv03163
Plaintiff:
BETTER MARKETS, INC.
Defendant:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM and MICHELLE W. BOWMAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Navy Federal Credit Union
as 1:2026cv10925
Plaintiff:
Shartreece Jones
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McClain v. Wells Fargo Bank, N.A. et al
as 8:2026cv03585
Defendant:
LOGS Legal Group, LLP, Wells Fargo Bank, N.A., Does 1-90 and others
Plaintiff:
Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lawrence v. Truist Bank et al
as 4:2026cv01101
Plaintiff:
Keyanna Lawrence
Defendant:
Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beasley v. JPMorgan Chase Bank, N.A
as 3:2026cv09632
Plaintiff:
Dustin Beasley
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Parker v. Banks of California
as 3:2026cv04986
Plaintiff:
Robert Brian Parker, Robbie Wydell and Robbie Parker
Defendant:
Banks of California
Cause Of Action: 12 U.S.C. § 0085 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Pablo Espin v. Citibank, N.A.
as 26-2193
Plaintiff:
PABLO ESPIN, on behalf of himself and others similarly situated, NICHOLAS PADAO, on behalf of himself and others similarly situated, JEREMY BELL, on behalf of himself and others similarly situated and others
Defendant:
CITIBANK, N.A.
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