New Jersey Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 113
ABUNAMEH v. KUWAIT PROJECTS COMPANY et al We have downloadable decisions or orders for this case
as 3:2025cv00845
Plaintiff: Mohammad Qasem Abunameh
Defendant: Kuwait Projects Company and Jordan Kuwait Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BELL v. NVE BANCORP et al
as 2:2025cv00618
Plaintiff: JASMINE BELL
Defendant: NVE BANCORP, JOHN DOES and TABLO PTY LTD. doing business as TABLO PUBLSIHING INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EIBERT et al v. BANK OF AMERICA, N.A. et al
as 2:2025cv00020
Plaintiff: RALPH EIBERT and DIANE EIBERT
Defendant: BANK OF AMERICA, N.A. and FANNIE MAE REMIC TRUST 2004-W3
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant: CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
TORO v. BANK OF AMERICA We have downloadable decisions or orders for this case
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

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