Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,899
(PS) Selck v. Mikuni Restaurants et al
as 2:2022cv02141
Plaintiff: Morrey Selck
Defendant: Mikuni Restaurants, California Bank & Trust, First Japanese Baptist Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brasiel v. Sidney Federal Credit Union
as 3:2022cv01276
Plaintiff: Dewayne Brasiel
Defendant: Sidney Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Collom v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2022cv01894
Plaintiff: Matthew Collom
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Best v. Green Dot Corporation
as 4:2022cv00146
Plaintiff: Timothy Best
Defendant: Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laurie Fruge v. FRS
as 22-5307
Plaintiff / Appellant: Laurie Fruge
Defendant / Appellee: Board of Governors of the Federal Reserve System
Rita A. Wells et al v. JPMorgan Chase Bank, N.A.
as 2:2022cv08458
Plaintiff: Rita A. Wells and John L Wells
Defendant: JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Rita A. Wells et al v. JPMorgan Chase Bank, N.A.
as 5:2022cv02063
Plaintiff: Rita A. Wells and John L Wells
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff: Solange Sol
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Dobbs v. Citizens Bank
as 1:2022cv01226
Plaintiff: Kristy Dobbs
Defendant: Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Machie v. Pinkett et al
as 8:2022cv02971
Plaintiff: Edmond Machie
Defendant: Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)

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