Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,303
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: Federal Question
Bush v. Cardtronics Inc. et al
as 3:2019cv01373
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc., BlackRock Inc.
Cause Of Action: Fed. Question
Bush v. Cardtronics Inc. et al
as 3:2019mc80062
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc., BlackRock Inc.
Cause Of Action: Fed. Question
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant: Alfreda Hodges, USAA Federal Savings Bank, Christopher Hodges
Plaintiff: Tyler 1LT Hayes
Cause Of Action: Petition for Removal
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: Fed. Question
Datt et al v. Wells Fargo Bank, N.A.
as 5:2019cv01216
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Kanta Datt, Ram Datt
Cause Of Action: Homeowners Loan Act
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: Violation of the Telephone Consumer Protection Act
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Garby v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby
Cause Of Action: Diversity-Recovery of Debt
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs

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