Banks and Banking Cases
Cases 1 - 10 of 6,271
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff: Ean J Tobiason
Defendant: BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff: Stephen Ivanovich
Defendant: Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
NICHE et al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff: ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Kodiak America, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff: Allen Saltzman LLP
Defendant: Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff: Wilson Ochar
Defendant: Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)

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