Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,524
Adams v. Liberty Bank DOES 1 Through 5
as 3:2020cv01601
Plaintiff: Cindy Adams
Defendant: Liberty Bank DOES 1 Through 5
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Credit One Bank, N.A. v. Michael A. Hestrin
as 5:2020cv02156
Plaintiff: Credit One Bank, N.A., a Nevada Corporation
Defendant: D.A. Michael A. Hestrin
Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
as 1:2020cv04775
Plaintiff: Pointers Cleaners and Caulkers Pension Fund
Defendant: Amalgamated Bank
Cause Of Action: ERISA
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff: Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant: Old Dominion National Bank
Cause Of Action: Electronic Fees Transfer Act
FRUGE v. POWELL
as 1:2020cv02811
Plaintiff: LAURIE FRUGE
Defendant: JEROME POWELL
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff: Michelle Woldman, David Woldman
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: Typing Arrangement Act
McCall v. New American Funding
as 3:2020cv03023
Plaintiff: Shani Adia McCall
Defendant: New American Funding
Cause Of Action: Fed. Question
Lopez v. LVNV Funding, LLC et al
as 1:2020cv23861
Defendant: LVNV Funding, LLC, Trueaccord Corp.
Plaintiff: Guerty Lopez
Cause Of Action: Fair Debt Collection Act
Bray v. Citizens Bank of Ada et al
as 6:2020cv00304
Defendant: Citizens Bank of Ada, Heritage Bank of Stafford
Plaintiff: Jeromy D. Bray

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