Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 6,214
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff: Maryjune Oolut and James Joseph Oolut
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Natour v. Hamdan
as 23-40714
Plaintiff / Appellant: Nick Natour and Enclare, Limited Liability Company
Defendant / Appellee: Ali Hicham Hamdan and Data Payment Systems, Incorporated
Sowell v. The Huntington Bank We have downloadable decisions or orders for this case
as 2:2023cv04250
Plaintiff: Salvatore Juliano Sowell
Defendant: The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tang v. First Republic Bank et al
as 3:2023cv06607
Plaintiff: Gloria Tang
Defendant: First Republic Bank, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff: Ajit Das and Rime Das
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Dean v. Block Inc.
as 6:2023cv01271
Plaintiff: Christina Dean
Defendant: Block Inc. d/b/a Cash App and Block Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff: Jeremy Andrew Thompson
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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