Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 5,490
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff: Sarah Bannister, LaBarron Tate
Defendant: United States Treasury Department
Cause Of Action: Administrative Procedure Act
Allred v. Peoples National Bank
as 3:2020cv00527
Defendant: Peoples National Bank
Plaintiff: Travis Allred
Cause Of Action: Fed. Question
Wilson v. South Carolina Telco Federal Credit Union Bank
as 6:2020cv02087
Plaintiff: Mattie Sarah Elizabeth Wilson
Defendant: South Carolina Telco Federal Credit Union Bank
Cause Of Action: Fed. Question
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk, Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff: Averricia Williams, Lunsford A. Williams
Defendant: Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: Fed. Question
Ezeiruaku v. American Express Company
as 1:2020cv04004
Plaintiff: Vincent O. Ezeiruaku
Defendant: American Express Company
Cause Of Action: Fed. Question
Lee v. Canandaigua National Bank & Trust
as 6:2020cv06332
Defendant: Canandaigua National Bank & Trust
Plaintiff: Michael Lee
Cause Of Action: Fair Debt Collection Act
Jason Alan v. JPMorgan Chase Bank, National Association et al
as 2:2020cv04544
Plaintiff: Jason Alan
Defendant: JPMorgan Chase Bank, National Association, Does 1 through 10 inclusive
Cause Of Action: Fair Debt Collection Act
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler
Cause Of Action: Declaratory Judgement
Pierce v. Safe Credit Union We have downloadable decisions or orders for this case
as 2:2020cv00985
Defendant: Safe Credit Union
Plaintiff: Angelic Pierce
Cause Of Action: Petition for Removal

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