Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 6,214
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bakhtiari et al v. Comerica Bank, Inc. et al
as 3:2024cv00273
Plaintiff: Hamid R. Bakhtiari and Parichehr Etemadi
Defendant: Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TORO v. BANK OF AMERICA
as 2:2024cv00201
Plaintiff: YANILDA A. TORO
Defendant: BANK OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff: William Brown
Defendant: Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Dobie v. Huntington National Bank, The
as 0:2024cv00068
Plaintiff: Rachel Dobie
Defendant: Huntington National Bank, The
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Britner v. Mount Auburn Hospital et al We have downloadable decisions or orders for this case
as 1:2024cv10079
Plaintiff: LeighAnn Britner
Defendant: Mount Auburn Hospital, Rockland Trust Bank Inc, Division of Health and Human Services/ Medicaid and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff: Ida Ebisch
Defendant: Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff: Stephen Peplinski
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hatch v. JPMorgan Chase Bank, N.A
as 5:2023cv06717
Plaintiff: Bradford Hatch
Defendant: JPMorgan Chase Bank, N.A

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