Banks and Banking Cases
Cases 1 - 10 of 42
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff: Sean Taylor and Rachel Hawkins
Defendant: Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff: Melanie Taylor
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff: Taylor Goodnough and Kevin Kohl
Defendant: Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee: PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant: CITIBANK, N.A.
Plaintiff v. Defendant
as 4:2022cv01047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff: Wells Fargo Bank NA
Defendant: Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant: Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant: SHERRY ANN WILEY
Defendant / Appellee: BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Espin et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 5:2022cv00383
Plaintiff: Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant: Citibank, N.A.
Wiley v. Moynihan et al We have downloadable decisions or orders for this case
as 5:2022cv01293
Plaintiff: Sherry Ann Wiley
Defendant: Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2022cv00033
Plaintiff: James Lamont Taylor
Defendant: Freedom Mortgage Corporation
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?