Banks and Banking Cases
Cases 151 - 160 of 6,297
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
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff: GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
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
Couto v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2023cv09306
Plaintiff: Yuri Couto
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Morton v. Collins et al We have downloadable decisions or orders for this case
as 6:2023cv04913
Plaintiff: Lokein Morton
Defendant: John Collins, Laurie LaChapelle, Kim Hussey and others
Plaintiff v. Defendant
as 1:2023cv04698
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Baur et al v. Peoples Bancshares, Inc. et al
as 2:2023cv00169
Plaintiff: Sandra Baur and Baur Food Group, LLC
Defendant: Peoples Bancshares, Inc. doing business as Peoples Bank and The Hartford Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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