Banks and Banking Cases
Cases 31 - 40 of 6,289
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff: Luis A. Gomez
Defendant: Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff: William C Nijland
Defendant: Department of Financial Protection & Innovation, CA
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff: Rebekah S. Williams
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Crawford v. Smith
as 1:2024cv03447
Plaintiff: Kristyn Crawford
Defendant: Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HAYWARD v. CASH APP
as 2:2024cv01812
Plaintiff: KALIMA JAMILA HAYWARD
Defendant: CASH APP
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Pearson v. MidWestOne Bank
as 0:2024cv01495
Plaintiff: Susan M. Pearson
Defendant: MidWestOne Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff: BDT Investments, Inc.
Defendant: Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Conti v. Bank of America
as 1:2024cv00182
Plaintiff: Vincent Conti
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act

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