Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 6,503
Chase Bank, National Association et al v. Nelson
as 2:2025cv00160
Plaintiff: Chase Bank, National Association and Federal Reserve Bank
Defendant: Byron Edward Taylor Nelson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Civil Rights
Cloer et al v. Caldwell County Court et al
as 5:2025cv00035
Plaintiff: Barry E. Cloer and Debra C. Cloer
Defendant: Caldwell County Court, Caldwell County Clerk of Court's Office, John Does and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dossman et al v. Bank of America Corporation et al
as 1:2025cv01363
Plaintiff: Fallyn Dossman and Total Trucking Insurance Services
Defendant: Bank of America Corporation and Bank of America Technology & Operations Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
William Katafias v. Board of Governors of The Federal Reserve System et al
as 8:2025cv00494
Defendant: Board of Governors of The Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation
Plaintiff: William Katafias
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Kelly v. ETrade from Morgan Stanley
as 1:2025cv01304
Plaintiff: Adrianne Kelly
Defendant: ETrade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salvatore Sowell v. Huntington Bank
as 25-3159
Plaintiff: SALVATORE JULIANO SOWELL
Defendant: HUNTINGTON BANK
Attaway v Piermont Bank
as 2:2025cv02070
Plaintiff: Micheal Attaway
Defendant: Piermont Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Brooks v. JPMORGAN CHASE BANK, N.A. d/b/a CHASE BANK
as 1:2025cv02478
Plaintiff: Michael Brooks
Defendant: JPMorgan Chase Bank N.A. a wholly owned subsidiary of JPMorgan Chase & CO. doing business as Chase doing business as JPMorgan doing business as JPMorgan Chase
Cause Of Action: Civil Miscellaneous Case
Perez v. OFAC et al
as 1:2025cv21073
Plaintiff: Gaddiel David Perez
Defendant: OFAC and U.S. Treasury Dept.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Wu v. JPMorgan Chase Bank, N.A.
as 5:2025cv00127
Plaintiff: Sexi Wu
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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