Banks and Banking Cases
Cases 1 - 10 of 29
(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
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.) We have downloadable decisions or orders for this case
as 1:2023cv02997
Plaintiff: KCL Resolutions, LLC
Defendant: Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff: Craig Strachan
Defendant: Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Deaconess Associations, Inc. v. Wells Fargo Bank - National Association We have downloadable decisions or orders for this case
as 3:2021cv01854
Plaintiff: The Deaconess Associations, Inc. and Deaconess Associations, Inc.
Defendant: Wells Fargo Bank - National Association and Wells Fargo Bank, N.A.
Everett v. Wells Fargo Bank National Association, Inc.
as 1:2021cv05031
Plaintiff: Sandra Peppers Everett
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Defendant: Wells Fargo Bank, National Association, (Inc.)
Plaintiff: Peach State Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Stonehurst Plantation Master Association, Inc. v. Regions Bank et al
as 3:2016cv00454
Plaintiff: Stonehurst Plantation Master Association, Inc.
Defendant: Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant: PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. and R. Stan Hodges, Jr.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
The New York Bankers Association, Inc. v. The City of New York et al
as 1:2015cv04001
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York , The New York Department of Finance and The Community Investment Advisory Board
Cause Of Action: 12 U.S.C. § 1461

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