Case Type

Banking / Commerce Lawsuits

Among the 29,146 Banking / Commerce lawsuits in this index, the most common causes of action are Fair Debt Collection Practices Act and Breach of Contract.

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

29,146 Cases — Newest First

Elmore v. Bank of America

Banking / Commerce Open District Court, M.D. Florida · No. 8:26-cv-00882 · Filed 03/30/2026
Sanders v. LoanDepot, Inc

Banking / Commerce Open District Court, E.D. North Carolina · No. 5:26-cv-00182 · Filed 03/20/2026
Marchant v. Wells Fargo Bank N.A

Banking / Commerce Open District Court, D. South Carolina · No. 2:26-cv-01197 · Filed 03/20/2026
Canada Bancshares Inc v. Board of Governors of the Federal Reserve System

Banking / Commerce Open District Court, E.D. Arkansas · No. 4:26-cv-00267 · Filed 03/13/2026
Abraham v. American Express National Bank

Banking / Commerce Open District Court, S.D. New York · No. 1:26-cv-02030 · Filed 03/12/2026
Christopher Bryan Company, Inc v. Fifth Third Bank, N.A

Banking / Commerce Open District Court, W.D. North Carolina · No. 3:26-cv-00180 · Filed 03/09/2026
Short's Brewing Company, LLC v. C.H. Robinson Company, Inc

Banking / Commerce Open District Court, W.D. Michigan · No. 1:26-cv-00705 · Filed 03/03/2026
Minetek, Inc v. Evaporation King, LLC

Banking / Commerce Open District Court, M.D. Florida · No. 8:26-cv-00556 · Filed 03/02/2026
Bhagat v. Navy Federal Credit Union

Banking / Commerce Open District Court, E.D. Pennsylvania · No. 2:26-cv-01251 · Filed 02/25/2026
Weed v. Bank of America, N.A

Banking / Commerce Open District Court, D. South Carolina · No. 3:26-cv-00791 · Filed 02/25/2026
Bayer Healthcare LLC v. Johnson & Johnson

Banking / Commerce Open District Court, S.D. New York · No. 1:26-cv-01479 · Filed 02/23/2026
Kissane v. Bank of America, N.A

Banking / Commerce Open District Court, S.D. New York · No. 1:26-cv-01385 · Filed 02/18/2026
Lee v. Coupang, Inc

Banking / Commerce Open District Court, E.D. New York · No. 1:26-cv-00687 · Filed 02/06/2026
Elizabeth Madden v. The Northern Trust Company

Banking / Commerce Open District Court, S.D. Florida · No. 1:26-cv-20556 · Filed 01/28/2026
Perez v. Ofac

Banking / Commerce Open District Court, S.D. Florida · No. 1:26-cv-20357 · Filed 01/20/2026
Zurich American Insurance Company v. Mayflower Transit, LLC

Banking / Commerce Open District Court, S.D. New York · No. 1:26-cv-00286 · Filed 01/13/2026
Cct Sciences, LLC v. Vertosa, Inc

Banking / Commerce Open District Court, M.D. Florida · No. 8:26-cv-00059 · Filed 01/09/2026
Padao v. American Express National Bank

Banking / Commerce Open District Court, S.D. New York · No. 1:25-cv-10793 · Filed 12/31/2025
Gonzalez Castellanos v. Ayala Rodriguez

Banking / Commerce Open District Court, D. Puerto Rico · No. 3:25-cv-01669 · Filed 12/12/2025
Morgan Foods, Inc v. First Call Logistics, LLC

Banking / Commerce Open District Court, E.D. North Carolina · No. 4:25-cv-00227 · Filed 12/12/2025
Crown Cork & Seal USA, Inc v. Spg Transportation, Inc

Banking / Commerce Terminated District Court, E.D. Pennsylvania · No. 2:25-cv-06887 · Filed 12/08/2025
Goncalves v. Garces

Banking / Commerce Open District Court, S.D. Florida · No. 1:25-cv-25662 · Filed 12/03/2025
Hunt v. Block, Inc

Banking / Commerce Open District Court, N.D. Georgia · No. 1:25-cv-06686 · Filed 11/21/2025
Elia v. Credit Libanais

Banking / Commerce Open District Court, S.D. New York · No. 1:25-cv-09605 · Filed 11/17/2025
Norris v. Green Dot Corporation

Banking / Commerce Open District Court, N.D. Ohio · No. 1:25-cv-02433 · Filed 11/10/2025
Blue Sky Bank v. Jp Morgan Chase Bank, N.A

Banking / Commerce Open District Court, N.D. Oklahoma · No. 4:25-cv-00602 · Filed 11/07/2025
McCrae v. Truist Bank

Banking / Commerce Open District Court, D. South Carolina · No. 4:25-cv-13112 · Filed 10/24/2025
Xl Specialty Insurance Company v. C. Steinweg (Baltimore) Inc

Banking / Commerce Open District Court, D. Maryland · No. 1:25-cv-03490 · Filed 10/23/2025
Winter v. Freedom Mortgage Corporation

Banking / Commerce Open District Court, D. South Carolina · No. 9:25-cv-13040 · Filed 10/18/2025
Amazentis Sa v. The Partnerships and Unincorporated Associations

Banking / Commerce Open District Court, D. Massachusetts · No. 1:25-cv-12913 · Filed 10/06/2025
Rodriquez v. Lux Seven Auto Sales, Corp

Banking / Commerce Open District Court, M.D. Florida · No. 8:25-cv-02530 · Filed 09/19/2025
Capital One, National Association v. Federal Deposit Insurance Corporation

Banking / Commerce Open District Court, E.D. Virginia · No. 1:25-cv-01515 · Filed 09/10/2025
Wentzel v. Encina Lender Finance, LLC

Banking / Commerce Open District Court, M.D. Florida · No. 8:25-cv-02433 · Filed 09/10/2025
Alili v. Block Inc

Banking / Commerce Open District Court, S.D. Ohio · No. 1:25-cv-00634 · Filed 08/29/2025
Delta Community Credit Union v. Wade

Banking / Commerce Open District Court, N.D. Georgia · No. 3:25-cv-00188 · Filed 08/27/2025
Jones v. Jp Morgan Chase & Co

Banking / Commerce Open District Court, S.D. New York · No. 1:25-cv-06866 · Filed 08/18/2025
Williams v. Td Bank, N.A

Banking / Commerce Open District Court, S.D. New York · No. 7:25-cv-06753 · Filed 08/15/2025
Lj Miller v. United Parcel Service, Inc

Banking / Commerce Open District Court, D. Massachusetts · No. 1:25-cv-12278 · Filed 08/14/2025
Jensen v. Navy Federal Credit Union

Banking / Commerce Terminated District Court, D. Arizona · No. 4:25-cv-00460 · Filed 08/12/2025
Etr Equipment, LLC v. Navy Federal Credit Union

Banking / Commerce Open District Court, D. South Carolina · No. 3:25-cv-09625 · Filed 08/04/2025
Reed v. Citizens Bank

Banking / Commerce Open District Court, E.D. Michigan · No. 2:25-cv-12176 · Filed 07/17/2025
Moore v. United Van Lines, LLC

Banking / Commerce Open District Court, E.D. Michigan · No. 5:25-cv-12118 · Filed 07/14/2025
Long v. United Van Lines, LLC

Banking / Commerce Open District Court, D. South Carolina · No. 3:25-cv-06911 · Filed 07/09/2025
Wilson v. U.S. Bank Trust National Association

Banking / Commerce Open District Court, S.D. Mississippi · No. 5:25-cv-00067 · Filed 07/08/2025
Hesseltine v. Ford Motor Company

Banking / Commerce Open District Court, D. South Carolina · No. 2:25-cv-06845 · Filed 07/07/2025
Nobles v. Bank of America, N.A

Banking / Commerce Open District Court, E.D. North Carolina · No. 2:25-cv-00034 · Filed 06/23/2025
South Carolina Shrimpers Association, The v. Hushpuppies Seafood Company LLC

Banking / Commerce Open District Court, D. South Carolina · No. 2:25-cv-05439 · Filed 06/13/2025
Carroll v. Steptoe & Johnson PLLC

Banking / Commerce Open District Court, N.D. West Virginia · No. 1:25-cv-00053 · Filed 06/09/2025
Make the Road States Inc v. Harran

Banking / Commerce Terminated District Court, E.D. Pennsylvania · No. 2:25-cv-02938 · Filed 06/09/2025
Althauser-Benson v. Tampa J Automotive Management, LLC

Banking / Commerce Terminated District Court, M.D. Florida · No. 8:25-cv-01402 · Filed 05/30/2025

Showing 1–50 of 29,146