Banks and Banking Cases
Cases 51 - 60 of 6,273
Laramore v. Old National Bank et al
as 5:2024cv00069
Plaintiff: Adrianne L. Laramore
Defendant: Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Yaffe v. JPMorgan Chase Bank N.A., a Delaware Corporation et al
as 3:2024cv01357
Plaintiff: Diane Artemis Yaffe
Defendant: JPMORGAN CHASE BANK N.A., a Delaware Corporation, Stephanie Casilias and JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alice Lin v. JPMorgan Chase Bank N.A. et al
as 2:2024cv01837
Plaintiff: Alice Lin
Defendant: JPMorgan Chase Bank N.A., Cheryl McMurray and Does 1 through 25 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Derrick E. Fuller v. BMO Bank
as 2:2024cv01800
Plaintiff: Derrick E. Fuller
Defendant: BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation
as 3:2024cv01306
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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