Banks and Banking Cases
Cases 1 - 10 of 46
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff: Lisa J. Williams
Defendant: Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff: Jalal Hmwog El
Defendant: Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lisa Yuan v. Wells Fargo Bank
as 2:2022cv07392
Plaintiff: Lisa Yuan
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lane et al v. Security National Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2022cv00565
Plaintiff: Marvin Lane and Shanita Lane
Defendant: Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Berkman v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv02742
Plaintiff: Lisa Berkman
Defendant: JPMorgan Chase Bank, N.A. and Gotogate, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al We have downloadable decisions or orders for this case
as 5:2021cv00029
Defendant: The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Lisa Carter
Seaway Bank and Trust Company v. Image Professional Upholstering Corp et al
as 1:2017cv01075
Plaintiff: Seaway Bank and Trust Company
Defendant: Image Professional Upholstering Corp , Carlos O Hruza , Lisa Hruza and others
Counter_claimant: Carlos O Hruza
Counter_defendant: Federal Deposit Insurance Corporation as Receiver for Seaway Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1444
Ladouceur, et al v. Wells Fargo, et al We have downloadable decisions or orders for this case
as 16-1232
Plaintiff - Appellant: DONALD LADOUCEUR and LISA LADOUCEUR
Defendant - Appellee: WELLS FARGO, WELLS FARGO BANK, WELLS FARGO & CO and others

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