Other Statutory Actions Cases
Cases 1 - 10 of 9,738
Slezak v. MVB Bank, Inc.
as 8:2024cv01221
Plaintiff: Andrea Lynn Slezak
Defendant: MVB Bank, Inc. doing business as Credit Karma Money
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Copeland v. Capital One Bank (USA), N.A. et al
as 1:2024cv00152
Plaintiff: Dina Copeland
Defendant: Capital One Bank (USA), N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Regions Bank v. Roth
as 2:2024mi00002
Plaintiff: Regions Bank
Defendant: Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Regions Bank v. Roth
as 2:2024mi00001
Plaintiff: Regions Bank
Defendant: Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Hart v. M&T Bank Corporation
as 2:2024cv00921
Plaintiff: Carol Hart
Defendant: M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BROWN v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02097
Plaintiff: PATRONETTA BROWN and FAYE BROWN
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KISENDA v. TRANS UNION, LLC et al
as 2:2024cv02081
Plaintiff: CHRISTOPHER KISENDA
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Short v. Huntington National Bank et al
as 2:2024cv11303
Plaintiff: QaShontae Hosomla Short
Defendant: Huntington National Bank, Billy Wright and Quandria Karmella Looney
Jesse Guzman v. USAA Federal Savings Bank, et al
as 24-3425
Plaintiff: JESSE GUZMAN
Defendant: USAA FEDERAL SAVINGS BANK and NATIONSTAR MORTGAGE, LLC, dba Mr. Cooper
Brooks v. First National Bank of Omaha
as 3:2024cv01148
Plaintiff: Thomas Brooks
Defendant: First National Bank of Omaha
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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