Cases 21 - 30 of 1,284
Hart v. SouthState Bank, N.A. et al
as 2:2024cv01905
Plaintiff:
Christopher Hart
Defendant:
SouthState Bank, N.A. and SouthState Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Travelers Casualty and Surety Company of America v. Bank of America Corporation
as 3:2024cv00574
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Haley v. Social Finance, Inc et al
as 4:2024cv00387
Plaintiff:
Kendra Haley
Defendant:
Social Finance, Inc a corporation, also doing business as Sofi, SoFi Lending Corp a corporation, also doing business as Sofi and SoFi Bank, N.A., Corp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff:
Brian Daniel
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Wells Fargo Bank NA et al
as 3:2024cv00666
Plaintiff:
Chantelle Williams
Defendant:
Wells Fargo Bank NA and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Haley v. Synchrony Bank
as 4:2024cv00229
Plaintiff:
Kendra Haley
Defendant:
Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Breyan v. Bank of America
as 3:2024cv00980
Plaintiff:
Michael Breyan
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Breyan v. Wesfargo Bank
as 3:2024cv00984
Plaintiff:
Michael Breyan and Michael Anthony Breyan
Defendant:
Wesfargo Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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