Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 6,214
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff: Keon L. Boggs
Defendant: Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
as 1:2024cv00303
Plaintiff: CITY OF NEW YORK
Not Classified By Court: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMorris v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv03025
Plaintiff: Jason McMorris
Defendant: JPMorgan Chase Bank, N.A. and Block Inc. doing business as Cash App
Vaughn et al v. U.S. Bank National Association et al
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association and National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff: Janet Pak and Joseph Kim
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff: Lisa J. Williams
Defendant: Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff: THE CITY OF NEW YORK
Receiver: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?