Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 6,268
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff: Ida Ebisch
Defendant: Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff: Stephen Peplinski
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hatch v. JPMorgan Chase Bank, N.A
as 5:2023cv06717
Plaintiff: Bradford Hatch
Defendant: JPMorgan Chase Bank, N.A
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff: Maryjune Oolut and James Joseph Oolut
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sowell v. The Huntington Bank We have downloadable decisions or orders for this case
as 2:2023cv04250
Plaintiff: Salvatore Juliano Sowell
Defendant: The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Natour v. Bank of America
as 23-40714
Plaintiff: Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant: Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Tang v. First Republic Bank et al
as 3:2023cv06607
Plaintiff: Gloria Tang
Defendant: First Republic Bank, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff: Ajit Das and Rime Das
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Dean v. Block Inc.
as 6:2023cv01271
Plaintiff: Christina Dean
Defendant: Block Inc. d/b/a Cash App and Block Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?