Cases 1 - 10 of 56
Valentine v. Goldman Sachs Bank USA
as 5:2024cv00401
Defendant:
Goldman Sachs Bank USA
Plaintiff:
Alyssa Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
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
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
WOODARD et al v. BANK OF AMERICA, N.A.
as 1:2022cv00838
Plaintiff:
GEORGE WOODARD and RUTH WOODARD
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
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