Banks and Banking Cases
Cases 1 - 10 of 28
Mosley et al v. Wells Fargo & Company et al
as 4:2024cv03173
Plaintiff: Alexandria Mosley, Joann Maxwell, Denise Paul and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weulander v. North Star Credit Union We have downloadable decisions or orders for this case
as 0:2023cv00885
Plaintiff: Kathy Weulander
Defendant: North Star Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Rucki v. SunTrust Bank
as 4:2017cv00556
Plaintiff: Kathy Rucki
Defendant: SunTrust Bank
Cause Of Action: 42 U.S.C. § 1983
Kenney v. US Bank of New York et al
as 5:2017cv01208
Plaintiff: Anthony C Kenney
Defendant: US Bank of New York and Kathy Green
Cause Of Action: 28 U.S.C. § 1331
Hampton v. Abbott et al
as 5:2015cv01155
Defendant: Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff: Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff - Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant - Appellee: WELLS FARGO BANK NA, a California corporation
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff / Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant / Appellee: WELLS FARGO BANK, N.A., a California corporation
Charles Alexander et al v. Wells Fargo Bank, N.A.
as 2:2014cv01303
Plaintiff: Charles Alexander, Stephen Amberg, Carolind Amezquita and others
Defendant: Does and Wells Fargo Bank, N.A.
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01706
Defendant: Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff: WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201

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