Banks and Banking Cases
Cases 1 - 10 of 51
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff: Jeremy Andrew Thompson
Defendant: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Strother v. MidFirst Bank
as 5:2023cv00995
Plaintiff: Andrew Strother
Defendant: MidFirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff: Shai Harris
Defendant: Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Machie v. Pinkett et al We have downloadable decisions or orders for this case
as 8:2022cv02971
Plaintiff: Edmond Machie
Defendant: Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Broockmann v. The Bank of Greene County We have downloadable decisions or orders for this case
as 1:2022cv00390
Plaintiff: Andrew Broockmann
Defendant: The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Glennon
as 2:2021cv14455
Plaintiff: United States of America
Defendant: Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
Jared Andrew Martin v. Christian Pfeiffer We have downloadable decisions or orders for this case
as 2:2021cv04302
Respondent: Christian Pfeiffer
Petitioner: Jared Andrew Martin
Cause Of Action: 28 U.S.C. § 2254

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