Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 6,275
(PS) Peek v Coinbase, Inc
as 2:2024cv01399
Plaintiff: Keith Peek
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
ANDERSON v. BARITZ et al
as 2:2024cv02095
Plaintiff: EVA ANDERSON
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vincent Roggio v. FDIC
as 24-5134
Plaintiff: Vincent Roggio
Defendant: Federal Deposit Insurance Corporation, in its capacity as Receiver for and on behalf of Washington Mutual Bank, a failed banking institution, and in its corporate capacity
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff: Gwendolyn Hall
Defendant: President Joe Biden and Vice President Kamala Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Nicheet 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
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

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.


Why Is My Information Online?