Cases 41 - 50 of 1,281
Gee v. South State Bank National Association et al
as 4:2023cv05159
Plaintiff:
David M Gee
Defendant:
South State Bank National Association, FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments and Fidelity Management Trust Company
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff:
Melanie Feliciano
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hall v. Branch Banking and Trust Company
as 8:2023cv04846
Plaintiff:
Hattie P Hall
Defendant:
Branch Banking and Trust Company
Bradley v. Wells Fargo Bank, NA
as 0:2023cv04603
Plaintiff:
Tamya L. Bradley
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Morton v. Duke Energy et al
as 6:2023cv04571
Plaintiff:
Carlo L Morton
Defendant:
Duke Energy, C.P.M. Federal Credit Union, T-Mobile and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Pathward Bank et al
as 3:2023cv04893
Plaintiff:
Dwight Xavier Jones, Dwight X Jones and Dwight Jones
Defendant:
Pathward Bank, H&R Block, Angela Wells and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Bane et al v. 3M Company
as 2:2023cv04821
Defendant:
3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
Bryan Bane, Francisco Acovera, Investigator Clay Adams and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal-Personal Injury
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