Other Statutes Cases
Cases 1 - 10 of 6,825
Silva v. Wells Fargo Bank, N.A.
as 4:2026cv07594
Plaintiff:
George M. Silva
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
SANDERS v. FLORIDA CREDIT UNION
as 1:2026cv00163
Plaintiff:
ERLIN ANTOINE SANDERS
Defendant:
FLORIDA CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SHEEHAN et al v. BANK OF AMERICA
as 2:2026cv08923
Plaintiff:
GERALD SHEEHAN and BERNADETTE SHEEHAN
Defendant:
BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Edelen et al v. Citibank, N.A. et al
as 2:2026cv07797
Plaintiff:
Kimberly Edelen and James Edelen
Defendant:
Citibank, N.A. and Does 1 through 50
Cause Of Action: Electronic Funds Transfer Act
FRAZIER v. STATE EMPLOYEES' CREDIT UNION (SECU) et al
as 1:2026cv00678
Plaintiff:
ANNA FRAZIER
Defendant:
STATE EMPOYEES' CREDIT UNION (SECU) and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
McFarland v. Money Network Financial, LLC et al
as 2:2026cv01429
Plaintiff:
Brandon Anthony McFarland
Defendant:
Money Network Financial LLC, Fiserv, Inc. and Pathward, National Association
Cause Of Action: Civil Miscellaneous Case
Freedom Title Services, LLC v. JPMorgan Chase Bank, N.A. et al
as 3:2026cv00962
Plaintiff:
Freedom Title Services, LLC
Defendant:
JPMorgan Chase Bank, N.A. and Bespoke Career Management Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
(PS) Ojingwa v. Wells Fargo Bank, N.A.
as 2:2026cv02429
Plaintiff:
Alexander Ojingwa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Laney v. Discover Financial Services LLC et al
as 4:2026cv05447
Plaintiff:
Suzan Laney
Defendant:
Discover Financial Services LLC and Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
(PS) Ojingwa v. Wells Fargo Bank, N.A.
as 2:2026at01163
Plaintiff:
Alexander Ojingwa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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