Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 6,265
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff: Bradley Hudson
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff: Lizbeth Peralta
Defendant: Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff: Etrius Richardson
Defendant: Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West v. P.N.C. Bank
as 1:2024cv02997
Plaintiff: George W West
Defendant: P.N.C. Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff: Jonnie Joseph Mills
Defendant: Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Marks v. Bank of America
as 0:2024cv60543
Plaintiff: Joseph Marks
Defendant: Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
State of Minnesota v. GoodLeap LLC et al
as 0:2024cv01181
Plaintiff: State of Minnesota
Defendant: GoodLeap LLC, Sunlight Financial LLC, Solar Mosaic LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract

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