Cases 1 - 10 of 466
National Bank of Kuwait, S.A.K.P., New York Branch v. Parker
as 1:2024cv04324
Plaintiff:
National Bank of Kuwait, S.A.K.P., New York Branch
Defendant:
Bradley Parker
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Lynch v. Thompson-Smith et al
as 3:2024cv03235
Plaintiff:
John D. Lynch, (II)
Defendant:
Essence Thompson-Smith, Rabee Ratarseh, WoodForest National Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Waun v. First National Bank of Omaha et al
as 5:2024cv00269
Plaintiff:
Gary Waun
Defendant:
FIRST NATIONAL BANK OF OMAHA, TRANSUNION, LLC. and EQUIFAX, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Medina v. First Convenience National Bank, Texas et al
as 1:2024cv00337
Plaintiff:
Esther Medina
Defendant:
First Convenience National Bank, Texas and Nation Wide Insurance
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv00346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights: Employment
Mapp-Williams v. Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank et al
as 1:2024cv03481
Plaintiff:
Senora Mapp-Williams
Defendant:
Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank and Hector Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 4:2024cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Germain v. U.S. Bank National Association et al
as 3:2024cv00103
Plaintiff:
Henley V. Germain
Defendant:
U.S. National Bank Association, Sawarn Singh, Gerald M. Still and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Laramore v. Old National Bank et al
as 0:2024cv00857
Plaintiff:
Adrianne L. Laramore
Defendant:
Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
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