Banks and Banking Cases
Cases 121 - 130 of 6,278
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff: Julian Kelly
Defendant: J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Deacon Frazier v. Fifth Third Bank
as 23-3979
Plaintiff / Appellant: DEACON THOMAS FRAZIER
Defendant / Appellee: FIFTH THIRD BANK
Jones v. Bankers Trust Company
as 4:2023cv00477
Plaintiff: Stephanie Jones
Defendant: Bankers Trust Company
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Champion v. Federal Deposit Insurance Corporation et al
as 4:2023cv05989
Plaintiff: Jean Champion
Defendant: Federal Deposit Insurance Corporation, Michael Plotkowski and Robert J. Plotkowski
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff: Brian Bouser
Defendant: SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act

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