Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 231 - 240 of 6,262
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Comiesee Sampson v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2023cv04751
Plaintiff: Comiesee Sampson
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff: FATMATA KAMARA
Defendant: PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Campise v. Davilla
as 23-50445
Plaintiff / Appellant: Vincin Campise
Defendant / Appellee: Hector Davilla, Victor Meriles, Alonzo Robles and others
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
WEST v. MORTGAGE ASSET MANAGEMENT
as 2:2023cv02265
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT
Cause Of Action: 12 U.S.C. § 8632 Federal Reserve Act
Wells Fargo Bank, N.A. v. Primelink Truss LLC et al
as 4:2023cv02170
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Primelink Truss LLC and Marcela Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Oliver Coleman v. Bank of America
as 23-1637
Plaintiff / Appellant: OLIVER R. COLEMAN
Defendant / Appellee: BANK OF AMERICA, BANK OF AMERICA, N.A., BANK OF AMERICA HEAD QUARTER CORPORATION and others
Shelton v. Comerica Bank et al We have downloadable decisions or orders for this case
as 3:2023cv02815
Plaintiff: Joan Shelton
Defendant: Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore v. Fagundes We have downloadable decisions or orders for this case
as 1:2023cv00846
Plaintiff: Christina Moore
Defendant: Keith Fagundes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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