Cases 1 - 10 of 6,289
Constrafor Inc. v. FDIC as Receiver for Signature Bank
as 1:2024cv04402
Plaintiff:
Constrafor Inc.
Defendant:
FDIC as Receiver for Signature Bank
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question: Discovery Disputes (conversion case)
Holt v. Banterra Bank et al
as 3:2024cv01463
Plaintiff:
Bryant F. Holt
Defendant:
Banterra Bank and Meghan Densch
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Alexander v. Chime
as 3:2024cv00979
Plaintiff:
Liam Alexander
Defendant:
Chime
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
EEON et al v. UNITED STATES
as 1:2024cv01626
Plaintiff:
EEON and EEON FOUNDATION
Defendant:
UNITED STATES and FEDERAL RESERVE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff:
Melanie Taylor
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Alexander v. Bank of America
as 3:2024cv00950
Plaintiff:
Liam Alexander
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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