US District Court for the Northern District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 183
Smith v. Truist Bank
as 1:2024cv04270
Defendant: Truist Bank
Plaintiff: Trenton Lane Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Striplin v. Truist Bank
as 1:2024cv03937
Plaintiff: Jason Striplin
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff: Rebekah S. Williams
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff: Etrius Richardson
Defendant: Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
McNeil v. Bank of America
as 1:2024cv00725
Plaintiff: Alex McNeil
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff: William Brown
Defendant: Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act

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