Banks and Banking Cases
Cases 1 - 10 of 36
Ohme v. PayPal, Inc.
as 0:2022cv01708
Plaintiff: Nathan Ohme
Defendant: PayPal, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Nathan McFerrin v. Capital One Bank (USA) NA
as 15-11841
Plaintiff - Appellant: NATHAN D. MCFERRIN
Defendant - Appellee: CAPITAL ONE BANK (USA) NA and NATHAN & NATHAN PC
McFerrin v. Capital One Bank (USA) NA We have downloadable decisions or orders for this case
as 7:2014cv01247
Plaintiff: Nathan D McFerrin
Defendant: Capital One Bank (USA) NA
Cause Of Action: 15 U.S.C. § 1601
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff: Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant: John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Nathan Sutton v. Daisy Shell
as 2:2011cv09957
Defendant: Daisy Shell
Plaintiff: Nathan Sutton
Nathan Sutton v. Circle Markets and Liquor
as 2:2011cv09966
Defendant: Circle Markets and Liquor
Plaintiff: Nathan Sutton
Nathan Sutton v. Crestmark Westgate LLC
as 2:2011cv09970
Defendant: Crestmark Westgate LLC
Plaintiff: Nathan Sutton
Nathan Sutton v. Passion Nails We have downloadable decisions or orders for this case
as 2:2011cv09959
Defendant: Passion Nails
Plaintiff: Nathan Sutton
Nathan Sutton v. Hollywood Souvenir Outlet
as 2:2011cv09962
Defendant: Hollywood Souvenir Outlet
Plaintiff: Nathan Sutton

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