Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 6,270
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff: Brian Bouser
Defendant: SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Theulen et al v. Wells Fargo Bank, N.A.
as 1:2023cv05200
Plaintiff: Renae N. Theulen and Christopher A. Theulen
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff: Jong Cheol Shin
Defendant: TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Guzzo v. Mason McDuffie Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2023cv05788
Plaintiff: Libby Guzzo
Defendant: Mason McDuffie Mortgage Co., Adam Rosen, Greenbox Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baur et al v. Peoples Bancshares, Inc. et al
as 2:2023cv00169
Plaintiff: Sandra Baur and Baur Food Group, LLC
Defendant: Peoples Bancshares, Inc. doing business as Peoples Bank and The Hartford Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff: Medical Administration Solutions LLC and David Owens
Defendant: Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Strother v. MidFirst Bank
as 5:2023cv00995
Plaintiff: Andrew Strother
Defendant: MidFirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Barker v. JP Morgan Chase Bank
as 1:2023cv15609
Plaintiff: Sandra Kay Barker
Defendant: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Weatherspoon v. B&B Gladstone LLC
as 2:2023cv02482
Plaintiff: Myisha Weatherspoon
Defendant: B&B Gladstone, LLC a Missouri Limited Liability Company doing business as RNR Tire Express and B&B Gladstone LLC a Missouri Limited Liability Company doing business as RNR Tire Express
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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