Banking / Commerce Lawsuits

33,396 Cases — Newest First

• District of Columbia v. Elevate Credit, Inc
  Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:20-cv-01809Filed 07/02/2020
• Watford v. All In Credit Union
  Banking / Commerce Terminated District Court, M.D. AlabamaNo. 1:20-cv-00461Filed 07/01/2020
• Siaci Saint Honore v. Cargo Solution Express Inc
  Banking / Commerce Terminated District Court, D. New JerseyNo. 3:20-cv-07987Filed 06/30/2020
• Fiorani v. Pnc Bank, N.A
  Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-03200Filed 06/29/2020
• R&R Express Logistics, Inc v. Admiral Merchants Motor Freight, Inc
  Banking / Commerce Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00950Filed 06/25/2020
• Risdon v. Bank of America, N.A
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-01445Filed 06/24/2020
• Kelly v. First National Bank of Vinita
  Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:20-cv-00579Filed 06/18/2020
• Steven L. Steward & Associates, P.A v. Truist Bank
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 6:20-cv-01083Filed 06/18/2020
• Cheri v. Strip Club Owners Doing Business at Saints & Sinners Gentlemen'S Club
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-07353Filed 06/17/2020
• Smith v. Bekins Van Lines, Inc
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-01383Filed 06/16/2020
• Calavo Growers, Inc v. Pupo Logistics LLC
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:20-cv-02081Filed 06/12/2020
• Gray v. Strip Club Owners Doing Business As Delilah'S Den of Toms River
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-07199Filed 06/12/2020
• Archuleta v. Delilah'S Den Atlantic City
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-07195Filed 06/12/2020
• Gibson v. Delilah'S Den of Hazlet
  Banking / Commerce Open District Court, D. New JerseyNo. 2:20-cv-07196Filed 06/12/2020
• Burciaga v. Strip Club Owners Doing Business at P.R.B.A. Corp
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-07186Filed 06/12/2020
• Roemmele v. Consumer Portfolio Services, Inc
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-01356Filed 06/11/2020
• Locicero v. GreenSky, LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:20-cv-61154Filed 06/11/2020
• Estep v. Shellpoint Mortgage Servicing
  Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:20-cv-01612Filed 06/11/2020
• Bannister v. United States Treasury Department
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:20-cv-04458Filed 06/10/2020
• Meeker Equipment Company, Inc v. Smith Hauling, Inc
  Banking / Commerce Terminated District Court, M.D. PennsylvaniaNo. 1:20-cv-00909Filed 06/04/2020
• Allred v. Peoples National Bank
  Banking / Commerce Terminated District Court, S.D. IllinoisNo. 3:20-cv-00527Filed 06/04/2020
• Dpbtb LLC v. The Alabama Great Southern Railroad Company
  Banking / Commerce Terminated District Court, E.D. TennesseeNo. 1:20-cv-00142Filed 06/04/2020
• Aloha Accounting and Tax LLC v. First Hawaiian Bank
  Banking / Commerce Terminated District Court, D. HawaiiNo. 1:20-cv-00254Filed 06/02/2020
• Koniuk v. Td Bank, N.A
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:20-cv-02376Filed 05/28/2020
• Maxim Solutions LLC v. Great Logistics Group LLC
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:20-cv-03110Filed 05/26/2020
• Coker v. Coastal Carrier Moving and Storage Grand Strand, Inc
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 4:20-cv-01942Filed 05/20/2020
• Jason Alan v. JPMorgan Chase Bank, National Association
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-04544Filed 05/20/2020
• Smukler v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 3:20-cv-03413Filed 05/20/2020
• Hartford Fire Insurance Company v. Brook Trailer Service, Inc
  Banking / Commerce Terminated District Court, D. New JerseyNo. 1:20-cv-06123Filed 05/20/2020
• Jason Alan v. JPMorgan Chase Bank, National Association
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-04544Filed 05/20/2020
• Sylvia Varga v. American Airlines Federal Credit Union
  Banking / Commerce Open District Court, C.D. CaliforniaNo. 2:20-cv-04380Filed 05/14/2020
• Sylvia Varga v. American Airlines Federal Credit Union
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-04380Filed 05/14/2020
• Silvestrini v. US Citizenship and Immigration Services
  Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:20-cv-01278Filed 05/14/2020
• Hirsch v. Bank of America, N.A
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:20-cv-10897Filed 05/11/2020
• Panda Group PC v. Bank of America Corporation
  Banking / Commerce Terminated District Court, D. UtahNo. 4:20-cv-00045Filed 05/11/2020
• Eye 4 Group, LLC v. Saia Motor Freight Line, Inc
  Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:20-cv-01333Filed 05/07/2020
• Sv Produce, Inc v. Ave D Food LLC
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:20-cv-02087Filed 05/07/2020
• Leslie v. Redstone Federal Credit Union
  Banking / Commerce Open District Court, N.D. AlabamaNo. 5:20-cv-00629Filed 05/05/2020
• Leslie v. Redstone Federal Credit Union
  Banking / Commerce Open District Court, N.D. AlabamaNo. 5:20-cv-00629Filed 05/05/2020
• Leslie v. Redstone Federal Credit Union
  Banking / Commerce Terminated District Court, N.D. AlabamaNo. 5:20-cv-00629Filed 05/05/2020
• Taunton v. Alliance Collection Agencies, Inc
  Banking / Commerce Terminated District Court, N.D. AlabamaNo. 2:20-cv-00616Filed 05/01/2020
• Wells Fargo Bank NA v. Atlas
  Banking / Commerce Terminated District Court, D. ArizonaNo. 2:20-cv-00851Filed 05/01/2020
• Francione, Et Al v. United Van Lines, LLC, Et Al
  Banking / Commerce Open District Court, W.D. New YorkFiled 04/30/2020
• Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:20-cv-02523Filed 04/24/2020
• United Van Lines, LLC v. Michael Jacobs
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-03741Filed 04/23/2020
• Federal Deposit Insurance Corporation v. Ryan
  Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:20-cv-01253Filed 04/22/2020
• Slauson Gas Station, LLC v. Symetra Life Insurance Company
  Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:20-cv-03695Filed 04/22/2020
• Atlantic Forwarding Group v. Tazmanian Freight Forwarding, Inc
  Banking / Commerce Terminated District Court, N.D. TexasNo. 4:20-cv-00343Filed 04/14/2020
• Lamb Weston Holdings, Inc v. Bnsf Railway Company
  Banking / Commerce Terminated District Court, N.D. TexasNo. 4:20-cv-00324Filed 04/08/2020
• Kern Precision, Inc v. Psk Trucking, Inc., an Illinois Corporation, D/B/A Logistics Freight Solutions
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:20-cv-02147Filed 04/06/2020

Showing 501–550 of 33,396

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