Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 5,514
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: Racketeering (RICO) Act
Labey v. Synchrony Bank, N.A.
as 0:2019cv02911
Plaintiff: Gina Labey
Defendant: Synchrony Bank, N.A.
Cause Of Action: Electronic Fund Transfer Act
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: Homeowners Loan Act
DiResta v. Citibank, N.A.
as 1:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: Fair Debt Collection Act
DiResta v. Citibank, N.A.
as 2:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: Notice of Removal
Labey v. Barclays Bank Delaware
as 0:2019cv02844
Plaintiff: Gina Labey
Defendant: Barclays Bank Delaware
Cause Of Action: Electronic Fund Transfer Act
John Caldwell v. JPMorgan Chase Bank, N.A.
as 2:2019cv09518
Petitioner: JOHN, on behalf of himself and all others similarl CALDWELL
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: John Caldwell
Cause Of Action: Declaratory Judgment
Hugunin v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00423
Plaintiff: Harvey William Hugunin
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Sharma v. Terranova et al
as 1:2019cv12220
Defendant: Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff: Veena Sharma
Cause Of Action: Fed. Question
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: Fed. Question: Breach of Contract

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