Banks and Banking Cases
Cases 131 - 140 of 6,296
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff: Jeremy Andrew Thompson
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff: Michael Steele
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 1:2023cv10883
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff: Eugene B. Kamensky and James H. Wheatley
Defendant: Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal 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
Jackson et al v. Hancock Whitney Bank We have downloadable decisions or orders for this case
as 2:2023cv07246
Plaintiff: Love N Loyalty Design Builder, LLC and JOSEPH JACKSON, IV
Defendant: Hancock Whitney Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
FORD v. SELENE FINANCE LP et al
as 1:2023cv03653
Not Classified By Court: YAIDA O. FORD and SELENE FINANCE LP
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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