Cases 111 - 120 of 6,296
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Sowell v. The Huntington Bank
as 2:2023cv04250
Plaintiff:
Salvatore Juliano Sowell
Defendant:
The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff:
Ajit Das and Rime Das
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00303
Plaintiff:
CITY OF NEW YORK
Not Yet Classified:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff:
Keon L. Boggs
Defendant:
Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff:
Anderson Place Construction, LLC
Defendant:
Regions Bank and Primes Construction, LLC
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff:
Michael Steele
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMorris v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv03025
Plaintiff:
Jason McMorris
Defendant:
JPMorgan Chase Bank, N.A. and Block Inc. doing business as Cash App
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.
