Banks and Banking Cases
Cases 1 - 10 of 6,343
Daevon Jerrielle Taylor Living Trust v. Chase Bank, JPMorgan Investments
as 2:2024cv08323
Defendant: J.P. Morgan Securities LLC, JPMorgan Investments, JPMorgan Chase Bank, N.A. and others
Plaintiff: Daevon Jerrielle Taylor Living Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bacigalupi v. Wells Fargo Bank N.A et al
as 3:2024cv06778
Plaintiff: Joseph Bacigalupi
Defendant: Wells Fargo Bank N.A, Wells Fargo & Co. and American Arbitration Association, Inc.
Cause Of Action: Civil Miscellaneous Case
Davis v. The Bank of New York Mellon
as 1:2024cv07303
Defendant: The Bank of New York Mellon
Plaintiff: Corey Davis
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure
Dowling v. Navy Federal Credit Union et al
as 4:2024cv00480
Defendant: Navy Federal Credit Union, Bank of America, Chase Bank and others
Plaintiff: Angela Dawn Dowling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Antunes v. Federal Deposit Insurance Corporation
as 3:2024cv06737
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Lionel Antunes
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statutes
Wilson et al v. JP Morgan Chase & Co
as 2:2024cv12521
Plaintiff: Jesse Stricker and Cole Wilson
Defendant: JP Morgan Chase & Co
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding 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)
BienAime v. Wells Fargo Bank
as 3:2024cv00982
Plaintiff: Liseberthe Gessica BienAime
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Silva et al v. Truist Bank et al
as 1:2024cv00375
Defendant: John Doe Holding Account No. -3415, -0959 and Truist Bank
Plaintiff: Lauren Damiani and Mark Silva
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Daevon Jerrielle Taylor Living Trust v. Navy Federal Credit Union et al
as 2:2024cv08109
Defendant: Credit One Bank and Navy Federal Credit Union
Plaintiff: Daevon Jerrielle Taylor Living Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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