Banks and Banking Cases
Cases 1 - 10 of 50
Collom v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2022cv01894
Plaintiff: Matthew Collom
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Collom v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2022cv06508
Plaintiff: Matthew Collom
Defendant: Bank of America, National Association
Maestro Faison v. John Doe, et al
as 22-13505
Plaintiff / Appellant: MAESTRO MATTHEW FAISON
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Matthew Faison, Jr. v. John Doe, et al
as 22-12223
Plaintiff / Appellant: MATTHEW L. FAISON, JR., Spirit of Grandfather
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff: Sean Matthew Finnegan
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1331 bc
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: 28 U.S.C. § 1331
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Thomas v. Barclays Capital Inc et al We have downloadable decisions or orders for this case
as 5:2018cv00257
Plaintiff: Deuntae Thomas
Defendant: Barclays Capital Inc, Barclays Capital Securities Ltd, James Staley and others
Cause Of Action: 28 U.S.C. § 1331
Kelley v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company and Altisource Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Kevin Matthews, et al
as 16-13823
Plaintiff - Appellee: WELLS FARGO BANK, N.A.
Defendant - Appellant: KEVIN MATTHEWS and HUNTSVILLE INTERNATIONAL RESEARCH INSTITUTE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?