Banks and Banking Cases filed in Alabama
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff: Marlon D Riley
Defendant: Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
McFerrin v. Capital One Bank (USA) NA We have downloadable decisions or orders for this case
as 7:2014cv01247
Plaintiff: Nathan D McFerrin
Defendant: Capital One Bank (USA) NA
Cause Of Action: 15 U.S.C. § 1601
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff: Marilynn Chapman-Smith and Jason D Smith
Defendant: Classic Suzuki LLC and American Suzuki Financial Services Company LLC
Counter_claimant: American Suzuki Financial Services Company LLC
Counter_defendant: Marilynn Chapman-Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Craig v. Wachovia Bank NA et al
as 5:2009cv01803
Plaintiff: Michael S Craig
Defendant: Wachovia Bank NA, Wachovia Bank NA, Beltline Financial Center and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Other Statutes None

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