Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 258
Parks v. Transform Credit, Inc.
as 1:2025cv01644
Plaintiff: Adaline Parks
Defendant: Transform Credit, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Dossman et al v. Bank of America Corporation et al
as 1:2025cv01363
Plaintiff: Fallyn Dossman and Total Trucking Insurance Services
Defendant: Bank of America Corporation and Bank of America Technology & Operations Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Kelly v. ETrade from Morgan Stanley
as 1:2025cv01304
Plaintiff: Adrianne Kelly
Defendant: ETrade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kinesis Trust Limited et al v. Truist Bank Inc.
as 1:2025cv01071
Plaintiff: Kinesis Trust Limited and Crown Vantage Revocable Trust
Defendant: Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Buchanan v. Wells Fargo & Company et al
as 1:2025cv00597
Plaintiff: Kenneth Gray Buchanan
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and First John Doe through Tenth John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Sutton v. Truist Bank
as 1:2024cv05289
Plaintiff: Kelly Bernard Sutton
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
DM Cohen, Inc. v. UBS Financial Services Inc.
as 1:2024cv05226
Defendant: UBS Financial Services Inc.
Plaintiff: DM Cohen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Elliott v. Bank of America, N.A.
as 1:2024cv05061
Defendant: Bank of America, N.A.
Plaintiff: Charles M. Elliott
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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

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