Banks and Banking Cases
Cases 1 - 10 of 1,012
EEON et al v. UNITED STATES
as 1:2024cv01626
Plaintiff: EEON and EEON FOUNDATION
Defendant: UNITED STATES and FEDERAL RESERVE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff: Seymour Foos and Vidalina R Alvarez
Defendant: TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vincent Roggio v. FDIC
as 24-5134
Plaintiff: Vincent Roggio
Defendant: Federal Deposit Insurance Corporation, in its capacity as Receiver for and on behalf of Washington Mutual Bank, a failed banking institution, and in its corporate capacity
Nicheet al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff: ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff: Wilson Ochar
Defendant: Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff: Kieria Poleon
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff: Etrius Richardson
Defendant: Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Noe Valley, LLC v. Federal Deposit Insurance Corporation
as 4:2024cv01841
Plaintiff: Noe Valley, LLC
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2024cv01746
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
505 SFD, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01751
Plaintiff: 505 SFD, LLC, a California limited liability company and 505 SFD, LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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