Cases 1 - 10 of 44
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Minnig v. Select Portfolio Servicing et al
as 1:2022cv00155
Plaintiff:
Shane Edward Minnig
Defendant:
Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2020cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. JP Morgan Chase Bank
as 2:2019cv00838
Defendant:
JP Morgan Chase Bank
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
O'Loughlin v. Chase Bank et al
as 1:2019cv00034
Defendant:
JP Morgan Chase Bank and Chase Bank
Plaintiff:
Martin O'Loughlin
Cause Of Action: 15 U.S.C. § 1681
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant:
JP Morgan Chase Bank, N.A., Esquire Bank NA and Citibank N.A.
Plaintiff:
Art Hosmer and Bert Rosenquist
Cause Of Action: 28 U.S.C. § 1332
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2017cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
