Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 5,501
Marshek v. Navy Federal Credit Union
as 1:2020cv00378
Plaintiff: Tyson Marshek
Defendant: Navy Federal Credit Union
Cause Of Action: Fair Credit Reporting Act
STONE v. SPECIALIZED LOAN SERVICING LLC
as 2:2020cv00476
Plaintiff: CAITLIN STONE
Defendant: SPECIALIZED LOAN SERVICING LLC
Cause Of Action: Notice of Removal
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant: BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff: DERRICK MICHAEL ALLEN, SR
Cause Of Action: Fed. Question
Payne et al v. PNC Financial Services Group, Inc. et al
as 1:2020cv01977
Plaintiff: William Payne, Tina Payne
Defendant: Alan J LaValle, PNC Financial Services Group, Inc.
Cause Of Action: Federal Question
United States of America v. Savola
as 1:2020cv21268
Defendant: Karen Savola
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc., The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Expedited Funds Availability: Violation of Act (Civil Liability)
Barrow et al v. NewRez LLC et al
as 3:2020cv08064
Plaintiff: George A Tacker, James Barrow
Defendant: NewRez LLC, Mortgage Law Firm PC, DiTech Financial LLC and others
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Lucas v Navy Federal Credit Union
as 0:2020cv60548
Defendant: Navy Federal Credit Union
Plaintiff: Jean Lucas
Cause Of Action: Federal Question
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2020cv01683
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fifth Third Bank, N.A.
Cause Of Action: Truth in Lending
Badiane v. JPMorgan Chase Bank, N.A.
as 1:2020cv02054
Defendant: JPMORGAN CHASE BANK, N. A.
Plaintiff: Abdou Badiane
Cause Of Action: Electronic Fund Transfer Act

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