Banks and Banking Cases
Cases 1 - 10 of 29
Alexander v. Chime
as 3:2024cv00979
Plaintiff: Liam Alexander
Defendant: Chime
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Alexander v. Bank of America
as 3:2024cv00950
Plaintiff: Liam Alexander
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
(PS) Latorre v. Calaro et al We have downloadable decisions or orders for this case
as 2:2020cv00886
Defendant: Eve Doronio, Alexander Lagance, Yolanda Doronio Bueno and others
Plaintiff: Ernanie Latorre
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
Benzemann v. Citibank, N.A. We have downloadable decisions or orders for this case
as 18-1162
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Houslanger & Associates, PLLC, Todd E. Houslanger and New Century Financial Services
Defendant: Citibank, N.A.
Barhatkov v. Centerstate Bank, N.A. We have downloadable decisions or orders for this case
as 6:2017cv02197
Plaintiff: Alexander Barhatkov
Defendant: Centerstate Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Wescott v. Stephens et al We have downloadable decisions or orders for this case
as 3:2017cv05837
Plaintiff: Carl Alexander Wescott
Defendant: Monette Stephens and Michelle Harris
Cause Of Action: 15 U.S.C. § 1692
Alexander v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 2:2017cv03815
Plaintiff: Michael A. Alexander
Defendant: Bank of America, N.A.
Cause Of Action: 00 U.S.C. § 0000
Wells Fargo Bank, National Association v. AEJ Associates, Llc et al
as 2:2015cv09258
Defendant: AEJ Associates, LLC, Lihui Lo, Ting-Tar Wu and others
Plaintiff: Wells Fargo Bank, National Association

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