US District Court for the District of New Jersey Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 108
TORO v. BANK OF AMERICA
as 2:2024cv00201
Plaintiff: YANILDA A. TORO
Defendant: BANK OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KATZ v. AMERICAN EXPRESS NATIONAL BANK
as 2:2023cv04684
Plaintiff: BENNETT KATZ
Defendant: AMERICAN EXPRESS NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff: JUAN F. GARCIA
Defendant: WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ZIELINKSI v. SYNCHRONY BANK et al
as 2:2023cv02024
Plaintiff: ROBERT ZIELINKSI
Defendant: SYNCHRONY BANK and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ZIELINKSI v. SYNCHRONY BANK et al
as 1:2023cv02024
Plaintiff: ROBERT ZIELINKSI
Defendant: SYNCHRONY BANK and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RESESKA v. TD BANK, N.A.
as 2:2022cv07346
Plaintiff: Rita Reseska
Defendant: TD Bank, N.A and TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff: FRANCIS FOLIA
Defendant: BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MACKUSE v. JERSEY SHORE FEDERAL CREDIT UNION
as 1:2022cv05223
Plaintiff: FRANCES A. MACKUSE
Defendant: JERSEY SHORE FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SAUNDERS v. BANK OF AMERICA, N.A.
as 2:2022cv05090
Plaintiff: ALEXANDRE SAUNDERS
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MCGONIGLE v. WELLS FARGO, N.A. et al
as 2:2022cv03258
Plaintiff: LILIA MCGONIGLE
Defendant: WELLS FARGO, N.A., PAYPAL, INC. and BLOCKFI, INC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief

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