Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 6,311
Morris v. American Express
as 1:2024cv02344
Plaintiff: Tracy Alton Morris
Defendant: American Express
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff: Gaddiel David Perez
Defendant: OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mosley et al v. Wells Fargo & Company et al
as 4:2024cv03173
Plaintiff: Alexandria Mosley, Joann Maxwell, Denise Paul and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rowe v. Mo et al
as 3:2024cv03113
Defendant: Bank of America and Mr. Mo
Plaintiff: Richard David Rowe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stubbs et al. v. Fifth Third Bank, National Association
as 3:2024cv00903
Plaintiff: Bradley Stubbs and Jill Sawmiller
Defendant: Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff: Kreshon Leroy Williams
Defendant: Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Peek v Coinbase, Inc
as 2:2024cv01399
Defendant: Coinbase, Inc.
Plaintiff: Keith Peek
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
ANDERSON v. BARITZ et al
as 2:2024cv02095
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Plaintiff: EVA ANDERSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff: Gwendolyn Hall
Defendant: Vice President Kamala Harris and President Joe Biden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vincent Roggio v. FDIC
as 24-5134
Defendant: Federal Deposit Insurance Corporation, in its capacity as Receiver for and on behalf of Washington Mutual Bank, a failed banking institution, and in its corporate capacity
Plaintiff: Vincent Roggio

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