Cases 41 - 50 of 6,336
Ferdowsi et al v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv04644
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank and JPMorgan Chase Bank, N.A.
Plaintiff:
Arash Ferdowsi Revocable Trust and Arash Ferdowsi
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Butler v. Credit One Bank et al
as 5:2024cv04231
Defendant:
Steve Min, Credit One Bank, Rob Pittman and others
Plaintiff:
Phillip Mitchell Butler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff:
Melanie Taylor
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Perez v. OFAC et al
as 1:2024cv22050
Defendant:
Department of Treasury and OFAC
Plaintiff:
Gaddiel David Perez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mehrdad Saidi v. Jamie Dimon
as 5:2024cv01184
Defendant:
Jamie Dimon in both individual and corporate capacity collectively and severarlly, including but not limited to EIN Number's 13-6038768 and/or 12-4994650 also known as Jamie Dimion doing business as Jamie Dimon doing business as CEO doing business as and Jamie Dimion
Plaintiff:
Mehrdad Saidi
Cause Of Action: 12 U.S.C. § 1818 FDIC
Morris v. American Express
as 1:2024cv02344
Defendant:
American Express
Plaintiff:
Tracy Alton Morris
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff:
JENNIFER RICE and ERIK WESTERVELT
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff:
Ean J Tobiason
Defendant:
BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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