Cases 1 - 10 of 14
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Taylor v. Barclays Bank PLC
as 3:2020cv00815
Defendant:
Barclays Bank PLC
Plaintiff:
Jason Taylor
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2014cv02773
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shields v. Barclays Bank PLC
as 4:2014cv02576
Plaintiff:
Joe Shields
Defendant:
Barclays Bank PLC
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2014cv02649
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff:
City of Houston
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2013cv01226
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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