Other Statutes Cases
Cases 1 - 10 of 6,273
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
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
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
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
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)
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
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