Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,271
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: Electronic Fund Transfer Act
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Cause Of Action: Breach of Fiduciary Duties
Barker v. Community Bank of Oelwein et al
as 6:2019cv02003
Plaintiff: Verlin Barker
Defendant: Community Bank of Oelwein, Paul Gray
Cause Of Action: Fed. Question
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant: Gunther Eben, CMA Trading, Inc., Hong Holdings, LLC
Interpleader: JPMORGAN CHASE BANK, N.A.
Cause Of Action: Interpleader Action
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant: KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff: ROSE ADANMA DURU
Cause Of Action: Diversity-Fraud
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant: Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff: Jan Van Eck
Cause Of Action: Fair Debt Collection Act
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff: Taylor and sons Trucking, Aaron Taylor
Defendant: Brinks Bullion Vault
Cause Of Action: Mining Reclamation Act
CAVES v. SUNTRUST BANK
as 4:2018cv00253
Plaintiff: PAMELA S CAVES
Defendant: SUNTRUST BANK
Cause Of Action: Truth in Lending
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff: Russell Wydell Coley
Defendant: Citizens Bank, NA
Cause Of Action: Fed. Question: Breach of Contract

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