Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 6,783
Mitchell v. Valley Financial Credit Union
as 26-3585
Plaintiff: ROBERT MITCHELL, JR., individuallly and on behalf of all others similiarily situated
Defendant: VALLEY FINANCIAL CREDIT UNION
Fisher v. M & T Bank
as 1:2026cv01065
Plaintiff: Fatima-Bahallah Fisher
Defendant: M & T Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Koch v. Navy Federal Credit Union
as 1:2026cv02029
Plaintiff: David Koch
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Rusek v. Ameris Bank
as 1:2026cv02854
Plaintiff: Seth Rusek
Defendant: Ameris Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Medrado v. Bank of America N.A.
as 1:2026cv02951
Plaintiff: Isabelle Medrado
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henderson et al v. Small Business Administration et al
as 1:2026cv02772
Plaintiff: Andre G. Henderson and Sherryl S. Henderson
Defendant: Small Business Administration, One National Bank and Capstar Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Ward v. Wells Fargo Bank, N.A. et al
as 2:2026cv05184
Plaintiff: Barry Ward
Defendant: Wells Fargo Bank, N.A. and DOES 1 through 10, inclusive,
Cause Of Action: Electronic Funds Transfer Act
Garner v. Capital One, N.A.
as 0:2026cv02550
Plaintiff: Nacaria Garner
Defendant: Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
David Kissi v. David Stuart, et al
as 26-7066
Plaintiff: David Kissi
Defendant: David Stuart and Morgan Stanley
Robertson v. Morris Smith Ford Leavenworth LLC et al
as 2:2026cv02273
Plaintiff: Gregory Alan Robertson
Defendant: Morris Smith Ford Leavenworth LLC and Consumer Portfolio Services, Inc.
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity

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