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        <title>Banks and Banking Cases, Dockets and Filings :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/browse/noscat-13/nos-430</link>
        <atom:link href="https://dockets.justia.com/browse/noscat-13/nos-430/mode-rss" rel="self" type="application/rss+xml" />
        <pubDate>Thu, 11 Jun 2026 20:53:14 -0700</pubDate>
        <lastBuildDate>Thu, 11 Jun 2026 20:53:14 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Banks and Banking Cases, Dockets and Filings</description>
                    <item>
            <title>
                <![CDATA[Mitchell v. Valley Financial Credit Union]]>
            </title>
            <link>
                https://dockets.justia.com/docket/circuit-courts/ca9/26-3585
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jun-03-26">Filed: June 3, 2026</time> as <span class="citation">26-3585</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    ROBERT MITCHELL, JR., individuallly and on behalf of all others similiarily situated
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    VALLEY FINANCIAL CREDIT UNION
                            </div>
                            <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-9">Ninth Circuit</a>
                    <span>&rsaquo;</span>
                                                <a href="https://dockets.justia.com/browse/circuit-9/court-ca9">U.S. Court of Appeals, Ninth Circuit</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/circuit-courts/ca9/26-3585
            </guid>
                        <pubDate>
                Wed, 03 Jun 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Fisher v. M &amp; T Bank]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nywdce/1:2026cv01065/162394
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-22-26">Filed: May 22, 2026</time> as <span class="citation">1:2026cv01065</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Fatima-Bahallah Fisher
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    M & T Bank
                            </div>
                            <div><strong>Cause Of Action:</strong> 42 U.S.C. § 1981 Civil Rights</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nywdce">U.S. District Court for the Western District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nywdce/1:2026cv01065/162394
            </guid>
                        <pubDate>
                Fri, 22 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Koch v. Navy Federal Credit Union]]>
            </title>
            <link>
                https://dockets.justia.com/docket/maryland/mddce/1:2026cv02029/606219
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-22-26">Filed: May 22, 2026</time> as <span class="citation">1:2026cv02029</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    David Koch
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Navy Federal Credit Union
                            </div>
                            <div><strong>Cause Of Action:</strong> 15 U.S.C. § 1693 ef Electronic Funds Transfer Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-4">Fourth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-maryland">Maryland</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-maryland/court-mddce">U.S. District Court for the District of Maryland</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/maryland/mddce/1:2026cv02029/606219
            </guid>
                        <pubDate>
                Fri, 22 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Rusek v. Ameris Bank]]>
            </title>
            <link>
                https://dockets.justia.com/docket/georgia/gandce/1:2026cv02854/360122
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-21-26">Filed: May 21, 2026</time> as <span class="citation">1:2026cv02854</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Seth Rusek
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Ameris Bank
                            </div>
                            <div><strong>Cause Of Action:</strong> 28 U.S.C. § 1446 Petition for Removal</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-11">Eleventh Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-georgia">Georgia</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-georgia/court-gandce">U.S. District Court for the Northern District of Georgia</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/georgia/gandce/1:2026cv02854/360122
            </guid>
                        <pubDate>
                Thu, 21 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Medrado v. Bank of America N.A.]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv02951/546113
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-18-26">Filed: May 18, 2026</time> as <span class="citation">1:2026cv02951</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Isabelle Medrado
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Bank of America N.A.
                            </div>
                            <div><strong>Cause Of Action:</strong> 28 U.S.C. § 1331 Fed. Question</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nyedce">U.S. District Court for the Eastern District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv02951/546113
            </guid>
                        <pubDate>
                Mon, 18 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Henderson et al v. Small Business Administration et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/georgia/gandce/1:2026cv02772/359906
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-15-26">Filed: May 15, 2026</time> as <span class="citation">1:2026cv02772</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Andre G. Henderson and Sherryl S. Henderson
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Small Business Administration, One National Bank and Capstar Bank
                            </div>
                            <div><strong>Cause Of Action:</strong> 15 U.S.C. § 1691 Equal Credit Opportunity Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-11">Eleventh Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-georgia">Georgia</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-georgia/court-gandce">U.S. District Court for the Northern District of Georgia</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/georgia/gandce/1:2026cv02772/359906
            </guid>
                        <pubDate>
                Fri, 15 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Ward v. Wells Fargo Bank, N.A. et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/california/cacdce/2:2026cv05184/1020212
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-14-26">Filed: May 14, 2026</time> as <span class="citation">2:2026cv05184</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Barry Ward
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Wells Fargo Bank, N.A. and DOES 1 through 10, inclusive,
                            </div>
                            <div><strong>Cause Of Action:</strong> Electronic Funds Transfer Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-9">Ninth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-california">California</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-california/court-cacdce">U.S. District Court for the Central District of California</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/california/cacdce/2:2026cv05184/1020212
            </guid>
                        <pubDate>
                Thu, 14 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Garner v. Capital One, N.A.]]>
            </title>
            <link>
                https://dockets.justia.com/docket/minnesota/mndce/0:2026cv02550/233835
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-08-26">Filed: May 8, 2026</time> as <span class="citation">0:2026cv02550</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Nacaria Garner
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Capital One, N.A.
                            </div>
                            <div><strong>Cause Of Action:</strong> 15 U.S.C. § 1693 Electronic Fund Transfer Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-8">Eighth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-minnesota">Minnesota</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-minnesota/court-mndce">U.S. District Court for the District of Minnesota</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/minnesota/mndce/0:2026cv02550/233835
            </guid>
                        <pubDate>
                Fri, 08 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[David Kissi v. David Stuart, et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/circuit-courts/cadc/26-7066
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-08-26">Filed: May 8, 2026</time> as <span class="citation">26-7066</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    David Kissi
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    David Stuart and Morgan Stanley
                            </div>
                            <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-12">D.C. Circuit</a>
                    <span>&rsaquo;</span>
                                                <a href="https://dockets.justia.com/browse/circuit-12/court-cadc">U.S. Court of Appeals, D.C. Circuit</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/circuit-courts/cadc/26-7066
            </guid>
                        <pubDate>
                Fri, 08 May 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Robertson v. Morris Smith Ford Leavenworth LLC et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02273/163804
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="May-07-26">Filed: May 7, 2026</time> as <span class="citation">2:2026cv02273</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Gregory Alan Robertson
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Morris Smith Ford Leavenworth LLC and Consumer Portfolio Services, Inc.
                            </div>
                            <div><strong>Cause Of Action:</strong> 15 U.S.C. § 1691 Equal Credit Opportunity</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-10">Tenth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-kansas">Kansas</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-kansas/court-ksdce">U.S. District Court for the District of Kansas</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-430">Banks and Banking</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02273/163804
            </guid>
                        <pubDate>
                Thu, 07 May 2026 00:00:00 -0700
            </pubDate>
        </item>
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