Cases 1 - 10 of 158
Manuel v. Bank of America N.A. et al
as 1:2025cv01261
Plaintiff:
Felicia Manuel
Defendant:
Bank of America N.A., Meriil Lynch, Pierce, Fenner & Smith Inc., Chex Systems and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 2:2025cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 25-1161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2025cv20571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Distefano et al v. Bank Of America, Corp. et al
as 1:2025cv10272
Plaintiff:
Ms. Oriana F Distefano and Ms Raffaela F Distefano
Defendant:
Bank Of America, Corp. and Early Warning Services, LLC doing business as ZellePay.com
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2025cv00456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lumbus, Jr. v. Huntington Bank, et al.
as 1:2025cv00190
Plaintiff:
Brian Lumbus, Jr.
Defendant:
Huntington Bank and Early Warning Services, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 2:2024cv03711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. Early Warning Services LLC et al
as 2:2024cv03652
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Early Warning Services LLC, Bank of America NA, JPMorgan Chase Bank NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 5:2024cv00717
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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