Cases 1 - 10 of 880
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
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
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff:
Etrius Richardson
Defendant:
Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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.
