Cases 1 - 10 of 505
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff:
Sean Taylor and Rachel Hawkins
Defendant:
Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff:
Michael Star
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
McCrea v. Santomassimo
as 4:2024cv00761
Plaintiff:
Travis McCrea
Defendant:
Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff:
Shanelle Cousar
Defendant:
Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
