Banks and Banking Cases
Cases 11 - 20 of 199
Czyz et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv20645
Plaintiff: Catherine E. Czyz and Royal Atlantic Title, LLC
Defendant: Wells Fargo Bank, N.A. and The United States of America
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Johnson v. NetSpend Corporation
as 3:2022cv00075
Plaintiff: Michael E Johnson
Defendant: NetSpend Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Swanson v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2020cv06356
Defendant: PNC Bank N.A.
Plaintiff: Gloria E. Swanson
Cause Of Action: 15 U.S.C. § 1640
Noeman v. Town of Mason et al
as 2:2020cv02656
Plaintiff: Alaa E Noeman
Defendant: Emmit Gooden, Town of Mason, Christopher Pate and others
Not Classified By Court: Clerk and Master Virginia Gray
Cause Of Action: 42 U.S.C. § 1983
Olds et al v. Capstar Bank
as 3:2019cv00876
Defendant: Capstar Bank
Plaintiff: Lorna E. Olds and Julius Butler Olds
Cause Of Action: 15 U.S.C. § 1601
Lewis et al v. First Choice America Community Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff: Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant: Zions Bancorporation
Consolidated Plaintiff: Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Shallenburg et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 8:2018cv02225
Defendant: James E. Albertelli, P.A. and PNC Bank Financial Services Group, Inc.
Plaintiff: Deborah M. Shallenburg and Michael P. Shallenburg
Cause Of Action: 15 U.S.C. § 1692
Chinitz v. Ally Bank
as 5:2018cv04329
Defendant: Ally Bank
Plaintiff: Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff: FRED E. SMITH and MATTIE L. SMITH
Defendant: CITIZEN'S BANK OF PENNSYLVANIA and LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: 12 U.S.C. § 191

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