Banks and Banking Cases, Dockets and Filings

Banks and Banking Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-13/nos-430 Mon, 02 Nov 2026 08:52:35 -0800 Mon, 02 Nov 2026 08:52:35 -0800 Justia Dockets & Filings Copyright 2026 Justia Inc Banks and Banking Cases, Dockets and Filings <![CDATA[Nneji v. Bank of America, N.A.]]> https://dockets.justia.com/docket/maryland/mddce/1:2026cv04560/617129

Filed: October 30, 2026 as 1:2026cv04560

Defendant: Bank of America, N.A.

Plaintiff: Ikenna Nneji

Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act

Court: Fourth Circuit › Maryland › U.S. District Court for the District of Maryland

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/maryland/mddce/1:2026cv04560/617129 Fri, 30 Oct 2026 00:00:00 -0700 <![CDATA[Hernandez v. Revolut Technologies Inc.]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv09372/676083

Filed: October 26, 2026 as 1:2026cv09372

Defendant: Revolut Technologies Inc.

Plaintiff: Kashi Hernandez

Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act

Court: Second Circuit › New York › U.S. District Court for the Southern District of New York

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv09372/676083 Mon, 26 Oct 2026 00:00:00 -0700 <![CDATA[Anaya v. Barclays Bank Delaware]]> https://dockets.justia.com/docket/florida/flmdce/3:2026cv02903/468831

Filed: October 23, 2026 as 3:2026cv02903

Plaintiff: Juan Anaya

Defendant: Barclays Bank Delaware

Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

Court: Eleventh Circuit › Florida › U.S. District Court for the Middle District of Florida

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/florida/flmdce/3:2026cv02903/468831 Fri, 23 Oct 2026 00:00:00 -0700 <![CDATA[Horan v. Wells Fargo Bank NA]]> https://dockets.justia.com/docket/south-carolina/scdce/9:2026cv05075/325995

Filed: October 22, 2026 as 9:2026cv05075

Plaintiff: Mark T. Horan

Defendant: Wells Fargo Bank NA

Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

Court: Fourth Circuit › South Carolina › U.S. District Court for the District of South Carolina

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/south-carolina/scdce/9:2026cv05075/325995 Thu, 22 Oct 2026 00:00:00 -0700 <![CDATA[Anderson et al v. Wells Fargo Bank NA]]> https://dockets.justia.com/docket/south-carolina/scdce/9:2026cv05022/325945

Filed: October 22, 2026 as 9:2026cv05022

Plaintiff: Melanie D Anderson and Burl J Anderson

Defendant: Wells Fargo Bank NA

Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

Court: Fourth Circuit › South Carolina › U.S. District Court for the District of South Carolina

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/south-carolina/scdce/9:2026cv05022/325945 Thu, 22 Oct 2026 00:00:00 -0700 <![CDATA[Allen v. Huntington Bancshares, Inc.]]> https://dockets.justia.com/docket/ohio/ohsdce/2:2026cv01522/316972

Filed: October 21, 2026 as 2:2026cv01522

Plaintiff: Danny Allen

Defendant: Huntington Bancshares, Inc.

Cause Of Action: Civil Miscellaneous Case

Court: Sixth Circuit › Ohio › U.S. District Court for the Southern District of Ohio

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/ohio/ohsdce/2:2026cv01522/316972 Wed, 21 Oct 2026 00:00:00 -0700 <![CDATA[ATLASS et al v. WILMINGTON SAVINGS FUND SOCIETY FSB]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv08045/664027

Filed: October 20, 2026 as 2:2026cv08045

Defendant: WILMINGTON SAVINGS FUND SOCIETY FSB doing business as WSFS BANK and WSFS BANK

Plaintiff: STEVEN ATLASS and NANTUCKET CHICAGO REALTY TRUST

Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

Court: Third Circuit › Pennsylvania › U.S. District Court for the Eastern District of Pennsylvania

Type: Other Statutes › Other Statutes: Banks and Banking

]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv08045/664027 Tue, 20 Oct 2026 00:00:00 -0700 <![CDATA[Garcia v. JPMorgan Chase Bank NA]]> https://dockets.justia.com/docket/oklahoma/okwdce/5:2026cv02990/138949

Filed: October 19, 2026 as 5:2026cv02990

Plaintiff: Angel Garcia

Defendant: JPMorgan Chase Bank NA

Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

Court: Tenth Circuit › Oklahoma › U.S. District Court for the Western District of Oklahoma

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/oklahoma/okwdce/5:2026cv02990/138949 Mon, 19 Oct 2026 00:00:00 -0700 <![CDATA[Tyrone Holmes v. JP Morgan Chase Bank N.A., et al]]> https://dockets.justia.com/docket/circuit-courts/ca11/26-13737

Filed: October 14, 2026 as 26-13737

Plaintiff: TYRONE HOLMES

Defendant: JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC, BANK OF NEW YORK MELLON CORPORATION and others

Court: Eleventh Circuit › U.S. Court of Appeals, Eleventh Circuit

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/circuit-courts/ca11/26-13737 Wed, 14 Oct 2026 00:00:00 -0700 <![CDATA[Geralds, Sr. v. Regions Bank et al]]> https://dockets.justia.com/docket/louisiana/lamdce/3:2026cv01158/69613

Filed: October 13, 2026 as 3:2026cv01158

Plaintiff: David S. Geralds, Sr.

Defendant: Regions Bank and Regions Financial Corporation

Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

Court: Fifth Circuit › Louisiana › U.S. District Court for the Middle District of Louisiana

Type: Other Statutes › Banks and Banking

]]> https://dockets.justia.com/docket/louisiana/lamdce/3:2026cv01158/69613 Tue, 13 Oct 2026 00:00:00 -0700