Banking / Commerce Lawsuits

33,396 Cases — Newest First

• Claflin v. Pathfinder Bank
  Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:21-cv-00380Filed 04/02/2021
• Souza v. St. Anne's Credit Union
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:21-cv-10472Filed 03/18/2021
• Mendez-Morales v. Marshalls, Inc
  Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:21-cv-01115Filed 03/12/2021
• Csx Transportation, Inc v. Texas Grease Enterprises, LLC
  Banking / Commerce Terminated District Court, W.D. TexasNo. 5:21-cv-00213Filed 03/04/2021
• Nelipa v. Td Bank, N.A
  Banking / Commerce Open District Court, E.D. New YorkNo. 1:21-cv-01092Filed 03/01/2021
• At&T Corp v. Union Telephone Company
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:21-cv-00545Filed 02/23/2021
• Dadm Kidz Cuts II, LLC v. Sunmark Credit Union
  Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:21-cv-00178Filed 02/12/2021
• McDonald v. Citibank N.A
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:21-cv-00427Filed 02/12/2021
• McCall v. Flagship Credit Acceptance
  Banking / Commerce Terminated District Court, N.D. TexasNo. 3:21-cv-00307Filed 02/11/2021
• Spencer v. Wilmington Trust Company
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:21-cv-10222Filed 02/09/2021
• Ornare Houston, LLC v. National Drayage Services, LLC
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:21-cv-00084Filed 01/11/2021
• Juan Raymundo Ramos v. Jp Morgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:21-cv-00204Filed 01/11/2021
• St. Pierre v. Ward
  Banking / Commerce Terminated District Court, W.D. TexasNo. 5:20-cv-01481Filed 12/31/2020
• Jones v. JPMorgan Chase Bank
  Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:20-cv-05217Filed 12/23/2020
• Ward v. Consumers Credit Union
  Banking / Commerce Terminated District Court, W.D. MichiganNo. 1:20-cv-01236Filed 12/22/2020
• Horn v. New Peoples Bank
  Banking / Commerce Terminated District Court, W.D. VirginiaNo. 1:20-cv-00068Filed 12/22/2020
• Eisenberg v. Bbva USA
  Banking / Commerce Terminated District Court, S.D. CaliforniaNo. 3:20-cv-02368Filed 12/04/2020
• Lesane v. CitiBank National Association
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:20-cv-10216Filed 12/04/2020
• Moyer v. Mr. Cooper Group, Inc
  Banking / Commerce Terminated District Court, D. MarylandNo. 1:20-cv-03449Filed 11/25/2020
• Wilson v. Wells Fargo & Co
  Banking / Commerce Terminated District Court, S.D. CaliforniaNo. 3:20-cv-02307Filed 11/25/2020
• Csx Transportation, Inc v. B&G Futures, Inc
  Banking / Commerce Terminated District Court, N.D. OhioNo. 5:20-cv-02560Filed 11/13/2020
• United Van Lines, LLC v. Hickey
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:20-cv-03226Filed 10/28/2020
• Cannon Bey v. City of Chicago
  Banking / Commerce Terminated District Court, N.D. IndianaNo. 2:20-cv-00373Filed 10/19/2020
• Vear v. Estes Express Lines
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:20-cv-03530Filed 10/15/2020
• Credit One Bank, N.A v. Michael A. Hestrin
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 5:20-cv-02156Filed 10/15/2020
• Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:20-cv-04775Filed 10/06/2020
• Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:20-cv-01161Filed 10/02/2020
• Woldman v. First-Citizens Bank & Trust Company
  Banking / Commerce Terminated District Court, W.D. North CarolinaNo. 5:20-cv-00158Filed 10/01/2020
• Platano v. Stevens Van Lines
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-02248Filed 09/25/2020
• 673753 Ontario Limited v. Safari Merchant Logistics, LLC
  Banking / Commerce Terminated District Court, E.D. TexasNo. 4:20-cv-00684Filed 09/11/2020
• Jerome's Furniture Warehouse v. Ashley Furniture Industries, Inc
  Banking / Commerce Terminated District Court, S.D. CaliforniaNo. 3:20-cv-01765Filed 09/09/2020
• Tibbetts v. Coleman Worldwide Moving, LLC
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:20-cv-01044Filed 09/07/2020
• Thompson v. Credit Union One
  Banking / Commerce Terminated District Court, E.D. MichiganNo. 2:20-cv-12318Filed 08/26/2020
• Guercia v. US Bank National Association, As Trustee for Csmc 2006-6
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 2:20-cv-03943Filed 08/25/2020
• Smith v. Liberty Mutual Insurance Company
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:20-cv-11583Filed 08/24/2020
• Hanover Insurance Company A/S/O Glen Rose Transportation Management, Inc v. Daltex Freighters, LLC
  Banking / Commerce Terminated District Court, W.D. TexasNo. 6:20-cv-00768Filed 08/24/2020
• Certain Underwriters at Lloyd's v. Csx Transportation, Inc
  Banking / Commerce Terminated District Court, S.D. IllinoisNo. 3:20-cv-00795Filed 08/18/2020
• Fossum v. First Data Corporation
  Banking / Commerce Terminated District Court, W.D. TexasNo. 1:20-cv-00865Filed 08/18/2020
• Csx Transportation v. Prairie States Warehouse
  Banking / Commerce Terminated District Court, C.D. IllinoisNo. 2:20-cv-02230Filed 08/10/2020
• Laser Concepts, Inc v. Ups Ground Freight, Inc
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:20-cv-02334Filed 08/06/2020
• Corinne Jacobson v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-06829Filed 07/30/2020
• Alali v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:20-cv-02167Filed 07/22/2020
• Guadalupe Alvarenga Corona v. Pnc Financial Services Group, Inc
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-06521Filed 07/22/2020
• Cleghorn Financial OPerations, Inc v. Ameris Bank
  Banking / Commerce Terminated District Court, M.D. GeorgiaNo. 1:20-cv-00142Filed 07/21/2020
• Williams & Haupt, P.C v. Century Bank
  Banking / Commerce Terminated District Court, S.D. GeorgiaNo. 4:20-cv-00160Filed 07/20/2020
• Peay and Associates LLC v. First Community Bank
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 6:20-cv-02651Filed 07/17/2020
• Orr v. Money Source, Inc., The
  Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:20-cv-01589Filed 07/16/2020
• Sims v. Opportunity Financial, LLC
  Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 4:20-cv-04730Filed 07/15/2020
• Baker v. Lincoln Park Bancorp
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-08731Filed 07/13/2020
• Wicks v. Patelco Credit Union
  Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 4:20-cv-04586Filed 07/09/2020

Showing 451–500 of 33,396

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