Cases 1 - 10 of 274
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
EVOLVE BANCORP, INC., PAYSTAND, INC. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Butler v. Credit One Bank et al
as 5:2024cv04231
Defendant:
Steve Min, Credit One Bank, Rob Pittman and others
Plaintiff:
Phillip Mitchell Butler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valentine v. Goldman Sachs Bank USA
as 5:2024cv00401
Defendant:
Goldman Sachs Bank USA
Plaintiff:
Alyssa Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff:
Sean Taylor and Rachel Hawkins
Defendant:
Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff:
Michael Star
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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