Minnesota Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 64
Nitschke v. SouthPoint Financial Credit Union et al
as 0:2021cv02237
Plaintiff: Victoria Nitschke
Defendant: SouthPoint Financial Credit Union
Cause Of Action: 15 U.S.C. ยง 1693
Summers v. TCF National Bank, N.A.
as 0:2021cv00075
Defendant: TCF National Bank, N.A.
Plaintiff: John Summers
Cause Of Action: Electronic Fund Transfer Act
Walters v. TCF National Bank, N.A.
as 0:2021cv00004
Defendant: TCF National Bank, N.A.
Plaintiff: Eileen Walters
Cause Of Action: Electronic Fund Transfer Act
Bice v. Firefly Credit Union
as 0:2020cv02254
Defendant: Firefly Credit Union
Plaintiff: Timothy Bice
Cause Of Action: Electronic Fund Transfer Act
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant: BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff: Barbara cortes and Reinaldo Cortes
Cause Of Action: Electronic Fund Transfer Act
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff: Camille Orr and Anthony Orr
Defendant: Money Source, Inc., The
Cause Of Action: Truth in Lending
Labey v. Synchrony Bank, N.A.
as 0:2019cv02911
Plaintiff: Gina Labey
Defendant: Synchrony Bank, N.A.
Cause Of Action: Electronic Fund Transfer Act
Labey v. Barclays Bank Delaware
as 0:2019cv02844
Plaintiff: Gina Labey
Defendant: Barclays Bank Delaware
Cause Of Action: Electronic Fund Transfer Act
Masallie v. Citi Bank We have downloadable decisions or orders for this case
as 0:2019cv02548
Plaintiff: Fatu Masallie
Defendant: Citi Bank
Cause Of Action: Fed. Question
Masallie v. US Bank We have downloadable decisions or orders for this case
as 0:2019cv02549
Defendant: US Bank
Plaintiff: Fatu Masallie
Cause Of Action: Fed. Question

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