Other Statutes Cases
Cases 1 - 10 of 6,502
Gahm v. Wings Financial Credit Union
as 0:2025cv02017
Plaintiff:
Debra Gahm
Defendant:
Wings Financial Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Chavous et al v. M & T Bank et al
as 5:2025cv00562
Plaintiff:
Priscilla Chavous and Trevon Chavous
Defendant:
M & T Bank, Katherine Zheng, David Wilson and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Borja, Michaela v. WESTconsin Credit Union
as 3:2025cv00359
Plaintiff:
Michaela Borja
Defendant:
WESTconsin Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Eeon, et al v. USA, et al
as 25-5161
Plaintiff:
Eeon, A Sole Proprietor and Eeon Foundation, A Sole Proprietorship
Defendant:
United States of America, Federal Reserve Bank, Christopher Murray, Cuyahoga County Treasurer and others
GARCIA LOPEZ v. NAVY FEDERAL CREDIT UNION
as 1:2025cv00345
Plaintiff:
SCHNELLE GARCIA LOPEZ
Defendant:
NAVY FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Chen et al v. Bank of America, N.A.
as 3:2025cv03790
Plaintiff:
Ricky H. Chen and Amin Wu
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Francis v. TD Bank
as 1:2025cv02422
Plaintiff:
Emily Francis
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rodriguez v. Nationstar Mortgage LLC et al
as 1:2025cv04745
Plaintiff:
Patricia Rodriguez
Defendant:
Nationstar Mortgage LLC and J.P. Morgan Mortgage Acquisition Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MLC Holdings of Louisiana, LLC v. Capital One, National Association
as 2:2025cv00841
Plaintiff:
MLC Holdings of Louisiana, LLC
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Matthew Kenney v. Fifth Third Bancorp et al
as 1:2025cv03590
Plaintiff:
Matthew Kenney
Defendant:
Fifth Third Bancorp doing business as Fifth Third and Prepaid Expense Card Solutions Inc. doing business as PEX
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
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