Other Statutes Cases
Cases 41 - 50 of 6,240
McMorris v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv03025
Plaintiff:
Jason McMorris
Defendant:
JPMorgan Chase Bank, N.A. and Block Inc. doing business as Cash App
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00303
Plaintiff:
CITY OF NEW YORK
Not Yet Classified:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff:
Andre L. Vaughn and Monique N. Vaughn
Defendant:
U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff:
Lisa J. Williams
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Rubenstein et al v. Midland Financial Co
as 1:2024cv10187
Plaintiff:
Chris Rubenstein
Defendant:
Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff:
Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant:
Midfirst Bank and Midland Financial Co
Interested Party:
Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff:
Scott Linman
Defendant:
Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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