Banks and Banking Cases
Cases 1 - 10 of 167
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff: Bryan Deangelo Aromaye and Bryan Aromaye
Defendant: Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation, One More Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elia v. Garland
as 1:2024cv00382
Plaintiff: Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant: Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Dean v. Block Inc.
as 6:2023cv01271
Plaintiff: Christina Dean
Defendant: Block Inc. d/b/a Cash App and Block Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff: Eugene B. Kamensky and James H. Wheatley
Defendant: Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Weatherspoon v. B&B Gladstone LLC
as 2:2023cv02482
Plaintiff: Myisha Weatherspoon
Defendant: B&B Gladstone, LLC a Missouri Limited Liability Company doing business as RNR Tire Express and B&B Gladstone LLC a Missouri Limited Liability Company doing business as RNR Tire Express
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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