Banks and Banking Cases
Cases 1 - 10 of 154
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EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant: CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff: EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rowe v. Mo et al We have downloadable decisions or orders for this case
as 3:2024cv03113
Defendant: Bank of America and Mr. Mo
Plaintiff: Richard David Rowe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al We have downloadable decisions or orders for this case
as 1:2023cv00754
Plaintiff: ROBERT KIRBY, III
Defendant: RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff: Richard S. Howell
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant: SHERRY ANN WILEY
Defendant / Appellee: BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Wiley v. Moynihan et al We have downloadable decisions or orders for this case
as 5:2022cv01293
Plaintiff: Sherry Ann Wiley
Defendant: Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
Moyer et al v. Home Point Financial Corporation We have downloadable decisions or orders for this case
as 1:2020cv03449
Defendant: Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff: Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: 28 U.S.C. § 1446

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