Other Statutes Cases
Cases 171 - 180 of 6,262
Gilbert v. Wells Fargo Bank, N.A.
as 2:2023cv04448
Plaintiff:
Adam J. Gilbert
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al
as 1:2023cv00754
Plaintiff:
ROBERT KIRBY, III
Defendant:
RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff:
Richard S. Howell
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eva Cornell v. Desert Financial Credit Union, et al
as 23-16144
Plaintiff / Appellee:
EVA CORNELL, individually and on behalf of all others similarly situated
Defendant / Appellant:
DESERT FINANCIAL CREDIT UNION
Defendant / Appellee:
UNKNOWN PARTIES, Does 1 through 100, inclusive
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Meredith et al v. Members Trust of the Southwest Federal Credit Union
as 4:2023cv03180
Plaintiff:
Marcia Meredith and Ros Dimere Inc.
Defendant:
Members Trust of the Southwest Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cook et al v. Wels Fargo Bank, N.A.
as 4:2023cv00240
Plaintiff:
Lawrence W. Cook and Jane Rose Cook
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Akouala v. CHEX Systems
as 3:2023cv00441
Plaintiff:
Christion Akouala
Defendant:
CHEX Systems
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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