Cases 1 - 10 of 881
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff:
Etrius Richardson
Defendant:
Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
T. v. Navy Federal Credit Union et al
as 1:2024cv22231
Plaintiff:
Dorsey Thaddius T.
Defendant:
Navy Federal Credit Union and Edward R. Cochrane, Jr.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marks v. Bank of America
as 0:2024cv60543
Plaintiff:
Joseph Marks
Defendant:
Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Morris v. American Express
as 1:2024cv02344
Plaintiff:
Tracy Alton Morris
Defendant:
American Express
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff:
Seymour Foos and Vidalina R Alvarez
Defendant:
TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff:
Lisa A. Minetti
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff:
Luis A. Gomez
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff:
Rebekah S. Williams
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
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