Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 244
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
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
Plaintiff v. Defendant
as 1:2023cv04698
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Cook et al v. Wels Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv00240
Plaintiff: Lawrence W. Cook and Jane Rose Cook
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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