Banks and Banking Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 446
TIP TOP CONSTRUCTION INC v. THOMASVILLE NATIONAL BANK
as 4:2024cv00356
Defendant: Thomasville National Bank
Plaintiff: Tip Top Construction, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Striplin v. Truist Bank
as 1:2024cv03937
Plaintiff: Jason Striplin
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
FERNANDEZ v. WELLS FARGO BANK, N.A
as 1:2024cv22815
Plaintiff: YEINELYS FERNANDEZ
Defendant: WELLS FARGO BANK, N.A
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McNeil v. Truist Bank, N.A.
as 6:2024cv01243
Plaintiff: Angela McNeil
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Gomez v. Capital One Bank, N.A. We have downloadable decisions or orders for this case
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
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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
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
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

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?