Banks and Banking Cases
Cases 11 - 20 of 6,278
Nicheet al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff: ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff: Allen Saltzman LLP
Defendant: Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
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)
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff: Helen Palma
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff: Luis A. Gomez
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff: Luis A. Gomez
Defendant: Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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