Cases 1 - 10 of 504
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
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
McCrea v. Santomassimo
as 4:2024cv00761
Plaintiff:
Travis McCrea
Defendant:
Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff:
Shanelle Cousar
Defendant:
Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
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
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff:
Lewis Green
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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