Banks and Banking Cases
Cases 11 - 20 of 6,293
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
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff: Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rowe v. Mo et al
as 3:2024cv03113
Plaintiff: Richard David Rowe, Jr.
Defendant: Mr. Mo and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stubbs et al. v. Fifth Third Bank, National Association
as 3:2024cv00903
Plaintiff: Bradley Stubbs and Jill Sawmiller
Defendant: Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff: Kreshon Leroy Williams
Defendant: Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Peek v Coinbase, Inc
as 2:2024cv01399
Plaintiff: Keith Peek
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
ANDERSON v. BARITZ et al
as 2:2024cv02095
Plaintiff: EVA ANDERSON
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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