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 173
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff: Julian Kelly
Defendant: J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Theulen et al v. Wells Fargo Bank, N.A.
as 1:2023cv05200
Plaintiff: Renae N. Theulen and Christopher A. Theulen
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff: Medical Administration Solutions LLC and David Owens
Defendant: Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
United Community Bank v. Qeis, Inc. et al
as 1:2023cv04698
Plaintiff: United Community Bank
Defendant: Qeis, Inc., David Martens, Jonathan James Moline and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dalrymple v. JPMorgan Chase Bank, N.A.
as 1:2023cv04529
Plaintiff: Deidra Dalrymple
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Coleman v. Wells Fargo Bank
as 1:2023cv03240
Plaintiff: Carolyn Coleman
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.)
as 1:2023cv02997
Plaintiff: KCL Resolutions, LLC
Defendant: Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Maryam v. Chime/Stride Bank
as 1:2023cv02300
Plaintiff: Fe'Anah Bent Maryam
Defendant: Chime/Stride Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fashion Group LLC v. Bank of America
as 1:2023cv00899
Plaintiff: Fashion Group LLC
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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