Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 6,324
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant: CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff: EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff: Melanie Taylor
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Alexander v. Bank of America We have downloadable decisions or orders for this case
as 3:2024cv00950
Plaintiff: Liam Alexander
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Morris v. American Express
as 1:2024cv02344
Defendant: American Express
Plaintiff: Tracy Alton Morris
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
Perez v. OFAC et al
as 1:2024cv22050
Defendant: Department of Treasury and OFAC
Plaintiff: Gaddiel David Perez
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 We have downloadable decisions or orders for this case
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

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