Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,167
Plaintiff v. Defendant
as 5:2018cv04329
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Expedited Funds Availability Act
Bollinger et al v. Village of Johnstown, Ohio et al
as 2:2018cv00685
Plaintiff: Megan Bollinger , William C Bollinger
Defendant: Village of Johnstown, Ohio, Jason Bowman, Bradley May
Cause Of Action: Civil Rights Act
PAGE v. ALLIANT CREDIT UNION et al
as 2:2018cv11481
Plaintiff: ALICIA M. PAGE
Defendant: ALLIANT CREDIT UNION, JOHN DOES 1-100
Cause Of Action: Fair Debt Collection Act
Estate of Clifton Baker v. PNC BANK, NATIONAL ASSOCIATION
as 3:2018cv00224
Cause Of Action: Fair Debt Collection Act
Austing v. Chase Bank USA N.A.
as 2:2018cv00647
Plaintiff: Cynthia Austing
Defendant: Chase Bank USA N.A.
Cause Of Action: Fair Credit Reporting Act
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: Diversity-Breach of Contract
McClellon v. Capital One Bank, N.A. We have downloadable decisions or orders for this case
as 2:2018cv00909
Plaintiff: Donte McClellon
Defendant: Capital One Bank, N.A.
Cause Of Action: Electronic Fund Transfers Act
United States of America v. Robert Jones
as 5:2018cv00610
Defendant: Officer Robert Jones
Plaintiff: United States Of America
Cause Of Action: Federal Debt Collection Procedures Act
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc. , U.S. Bank National Association
Cause Of Action: Securities Fraud
National Bank of Commerce v. Bank of America NA
as 2:2018cv00930
Plaintiff: National Bank of Commerce
Defendant: Bank of America NA
Cause Of Action: Personal Injury

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