Cases 1 - 10 of 47
Citizens Bank, N.A. v. SoFi Bank, N.A.
as 3:2026cv01459
Plaintiff:
Citizens Bank, N.A.
Defendant:
SoFi Bank, N.A.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Plaintiff v. Defendant
as 2:2026cv06452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Plaintiff v. Defendant
as 2:2026cv00753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 4:2026cv07894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Holte v. SoFi Technologies, Inc. et al
as 3:2026cv07840
Plaintiff:
Trey Holte
Defendant:
SoFi Technologies, Inc. and SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Plaintiff v. Defendant
as 5:2026cv00527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mohan v. SoFi Bank, N.A.
as 1:2026cv25042
Plaintiff:
Jagannathan Mohan
Defendant:
SoFi Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mullally v. SoFi Bank NA
as 3:2026cv07751
Plaintiff:
Christopher Andrew Mullally
Defendant:
SoFi Bank NA and SoFi Technologies, Inc.
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Mohan v. SoFi Bank, N.A.
as 9:2026cv80882
Plaintiff:
Jagannathan Mohan
Defendant:
SoFi Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2026cv07268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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