Banks and Banking Cases
Cases 131 - 140 of 6,343
McNeil v. Bank of America
as 1:2024cv00725
Plaintiff: Alex McNeil
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Udo et al v. Bank of America , N.A., et al We have downloadable decisions or orders for this case
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Ellison v. Chase Bank, N.A.
as 1:2024cv01831
Plaintiff: Joy R Ellison
Defendant: Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff: Murvet Sari Kanbur and Luftu Kanbur
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff: Janet Pak and Joseph Kim
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT

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.


Why Is My Information Online?