Cases 41 - 50 of 880
Benton v. Fifth Third Bank et al
as 3:2022cv01401
Plaintiff:
Kenneth E. Benton
Defendant:
Fifth Third Bank, Jim Goodfriend and Mike McCarthy
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Royal v. JPMorgan Chase Bank, N.A.
as 4:2022cv00250
Plaintiff:
Sariah M. Royal
Defendant:
JPMorgan Chase Bank, N.A. doing business as Chase Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Maestro Faison v. John Doe, et al
as 22-13505
Plaintiff / Appellant:
MAESTRO MATTHEW FAISON
Defendant / Appellee:
JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Lanier et al v. Cadence Bank et al
as 2:2022cv01313
Defendant:
Cadence Bank, BancorpSouth and Wyre Payments Inc
Plaintiff:
Howard T Lanier, Jr and Judith Lanier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff:
Milagros Montesino
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lane et al v. Security National Mortgage Company et al
as 2:2022cv00565
Plaintiff:
Marvin Lane and Shanita Lane
Defendant:
Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Zhen v. TIAA Federal Savings Bank
as 3:2022cv00829
Plaintiff:
Pat Zhen
Defendant:
TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WANNAMAKER v. USAA BANKING
as 3:2022cv10841
Plaintiff:
PAMELA WANNAMAKER
Defendant:
USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hubbard v. Redstone Federal Credit Union
as 5:2022cv00837
Plaintiff:
Isaac Hubbard
Defendant:
Redstone Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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