Cases 1 - 4 of 4
Lopez v. Ally Bank et al
as 1:2023cv08769
Plaintiff:
Calvin Lopez
Defendant:
Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dele Hope v. Early Warning Services, LLC
as 2:2022cv04639
Plaintiff:
Dele Hope
Defendant:
Early Warning Services, LLC doing business as Zelle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hartsock v. Wells Fargo & Company et al
as 2:2022cv00759
Plaintiff:
Luke Hartsock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zelle and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Arant v. Early Warning Services LLC
as 2:2022cv00920
Plaintiff:
Robert Arant
Defendant:
Early Warning Services LLC doing business as ZELLE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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