Other Statutes Cases
Cases 11 - 20 of 6,311
Smith et al v. Wells Fargo N.A. et al
as 5:2024cv00754
Defendant:
Wellington Risk Insurance Agency, Inc., Wellington Claim Service, Inc., GEICO Insurance Agency LLC and others
Plaintiff:
Rhonda Smith and Kelly Smith
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Bank of America NA v. Chryssoula Arsenis
as 24-2151
Plaintiff:
BANK OF AMERICA NA
Defendant:
CHRYSSOULA ARSENIS
Clarke v. Frost Bank et al
as 5:2024cv00744
Plaintiff:
Roy G. Clarke
Defendant:
Frost Bank and Fridge & Resendez, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schoening v. JPMorgan Chase Bank NA
as 3:2024cv05531
Plaintiff:
Matthew Schoening
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nunez v. Credit Acceptance Corporation
as 3:2024cv01122
Plaintiff:
Jessica Nunez
Defendant:
Credit Acceptance Corporation
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff:
WILLIAM LEWIS and KAREN A. LEWIS
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ballentine v. Credit One Bank N.A.
as 1:2024cv04710
Plaintiff:
Quintin Jerome Ballentine
Defendant:
Credit One Bank N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff:
JENNIFER RICE and ERIK WESTERVELT
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Bryant et al v. Tinker Federal Credit Union
as 5:2024cv00614
Plaintiff:
Jlyn Bryant and Joecelyne Acuna
Defendant:
Tinker Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DMS Investments, LLC et al v Jefferson Financial Federal Credit Union
as 2:2024cv01508
Plaintiff:
DMS Investments, LLC and Dawn Boyd
Defendant:
Jefferson Financial Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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