Other Statutes Cases
Cases 1 - 10 of 6,253
Pearson v. MidWestOne Bank
as 0:2024cv01495
Plaintiff:
Susan M. Pearson
Defendant:
MidWestOne Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aromaye v. Brian Moynihan d/b/a Bank of America, N.A. et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff:
Kieria Poleon
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conti v. Bank of America
as 1:2024cv00182
Plaintiff:
Vincent Conti
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
LAW OFFICES OF PHOENIX THOTTAM v. JPMORGAN CHASE BANK, N.A., et al
as 2:2024cv03220
Plaintiff:
LAW OFFICES OF PHOENIX THOTTAM
Defendant:
JPMORGAN CHASE BANK, N.A., and BANK OF AMERICA, N.A.,
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shari v. Bank of America
as 3:2024cv02318
Plaintiff:
Homa Shari
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff:
Bradley Hudson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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