Banking / Commerce Lawsuits

29,147 Cases — Newest First

• Cbw Bank v. Federal Deposit Insurance Corporation
  Banking / Commerce Terminated District Court, D. KansasNo. 2:24-cv-02535Filed 11/19/2024
• Gt Industrial Products, LLC v. Nfi Interactive Logistics, LLC
  Banking / Commerce Open District Court, D. ColoradoNo. 1:24-cv-03119Filed 11/08/2024
• Harris v. City of Willoughby Municipal Court, Inc
  Banking / Commerce Open District Court, N.D. OhioNo. 1:24-cv-01946Filed 11/07/2024
• Shahar v. Gibson
  Banking / Commerce Open District Court, D. Rhode IslandNo. 1:24-cv-00448Filed 10/30/2024
• Joaquin Mfg. Corp v. Action Heavy Haul
  Banking / Commerce Open District Court, D. ColoradoNo. 1:24-cv-03012Filed 10/28/2024
• Staffeld v. Wells Fargo Bank, N.A
  Banking / Commerce Open District Court, E.D. MichiganNo. 4:24-cv-12811Filed 10/24/2024
• Harris v. City of Kirtland, Inc
  Banking / Commerce Terminated District Court, N.D. OhioNo. 1:24-cv-01824Filed 10/21/2024
• Saldate v. Apple Incorporated
  Banking / Commerce Terminated District Court, D. ArizonaNo. 2:24-cv-02796Filed 10/16/2024
• Fusha v. JPMorgan Chase Bank National Association
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 7:24-cv-07848Filed 10/16/2024
• Truist Bank v. Cms Orders, LLC
  Banking / Commerce Terminated District Court, D. New JerseyNo. 3:24-cv-09562Filed 10/01/2024
• Intlekofer v. Hicks
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:24-cv-02708Filed 09/30/2024
• Smith v. Truist Bank
  Banking / Commerce Open District Court, N.D. GeorgiaNo. 1:24-cv-04270Filed 09/23/2024
• Plante v. Breiland
  Banking / Commerce Open District Court, D. VermontNo. 2:24-cv-01018Filed 09/20/2024
• Community Bank, N.A v. JPMorgan Chase Bank, N.A
  Banking / Commerce Open District Court, N.D. New YorkNo. 5:24-cv-01139Filed 09/19/2024
• Ait Worldwide Logistics, Inc v. Pioneer Freight Systems, Inc
  Banking / Commerce Open District Court, D. MassachusettsNo. 1:24-cv-12365Filed 09/13/2024
• Wheels Financial Group LLC v. Stolfi
  Banking / Commerce Terminated District Court, D. OregonNo. 3:24-cv-01543Filed 09/12/2024
• Robinson v. National Automotive, Inc
  Banking / Commerce Open District Court, M.D. FloridaNo. 3:24-cv-00948Filed 09/12/2024
• Bernstein v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:24-cv-06808Filed 09/09/2024
• Transfair North America International Freight Services LLC v. Top Shelf Manufacturing LLC
  Banking / Commerce Open District Court, W.D. WashingtonNo. 2:24-cv-01387Filed 09/03/2024
• Safeco Insurance Company of America v. Staenberg
  Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:24-cv-01249Filed 08/14/2024
• Phones for All, LLC v. United Parcel Service, Inc
  Banking / Commerce Open District Court, N.D. OhioNo. 1:24-cv-01381Filed 08/12/2024
• In Re: Senate Doc. 43 of the 73RD Congress, 1ST Session v. Wilmington Savings Fund Society Fsb
  Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:24-cv-02290Filed 08/05/2024
• Butler v. Credit One Bank
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 5:24-cv-04231Filed 07/31/2024
• Otr Transportation, LLC v. South State Trucking, LLC
  Banking / Commerce Open District Court, D. South CarolinaNo. 4:24-cv-04194Filed 07/29/2024
• Office of the Attorney General of the State of Florida v. Alliance Moving and Storage LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 9:24-cv-80843Filed 07/11/2024
• Office of the Attorney General of the State of Florida v. Alliance Moving and Storage LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:24-cv-61217Filed 07/11/2024
• Smith v. Wells Fargo N.A
  Banking / Commerce Terminated District Court, W.D. TexasNo. 5:24-cv-00754Filed 07/08/2024
• Clarke v. Frost Bank
  Banking / Commerce Terminated District Court, W.D. TexasNo. 5:24-cv-00744Filed 07/03/2024
• Schoening v. JPMorgan Chase Bank NA
  Banking / Commerce Terminated District Court, W.D. WashingtonNo. 3:24-cv-05531Filed 07/02/2024
• The Continental Insurance Company v. Amason Inc
  Banking / Commerce Open District Court, D. New JerseyNo. 2:24-cv-07179Filed 06/21/2024
• Wheelrepairus, LLC v. Tforce Freight, Inc
  Banking / Commerce Terminated District Court, W.D. TennesseeNo. 2:24-cv-02395Filed 06/11/2024
• Taylor v. Synchrony Bank
  Banking / Commerce Open District Court, E.D. North CarolinaNo. 5:24-cv-00313Filed 06/04/2024
• Eeon v. United States of America
  Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:24-cv-01626Filed 06/03/2024
• Morris v. American Express
  Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:24-cv-02344Filed 05/29/2024
• Privilege Underwriters Reciprocal Exchange v. United Van Lines, LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:24-cv-60855Filed 05/20/2024
• Flexport International, LLC v. Grupo Pgl Mexico Sapi
  Banking / Commerce Open District Court, D. MassachusettsNo. 1:24-cv-11327Filed 05/20/2024
• Pacificorp v. Public Service Commission of Wyoming Commissioner Throne
  Banking / Commerce Terminated District Court, D. WyomingNo. 2:24-cv-00101Filed 05/16/2024
• Nicheet Al v. Usaa Federal Savings Bank
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-03692Filed 05/07/2024
• Ochar v. Apple Federal Credit Union
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:24-cv-00757Filed 05/06/2024
• Williams v. Bank of America Corporation
  Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01856Filed 04/29/2024
• Pearson v. MidWestOne Bank
  Banking / Commerce Open District Court, D. MinnesotaNo. 0:24-cv-01495Filed 04/24/2024
• Precious Moments Company, Inc v. R.I.M. Logistics, Ltd
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-03085Filed 04/17/2024
• West v. P.N.C. Bank
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-02997Filed 04/15/2024
• State of Minnesota v. GoodLeap LLC
  Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:24-cv-01181Filed 04/05/2024
• Nowlin v. Wells Fargo Bank, NA
  Banking / Commerce Open District Court, E.D. North CarolinaNo. 5:24-cv-00179Filed 03/20/2024
• Federal Trade Commission v. Cancer Recovery Foundation International
  Banking / Commerce Open District Court, S.D. TexasNo. 4:24-cv-00881Filed 03/11/2024
• Kanbur v. Citibank, N.A
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:24-cv-01684Filed 03/06/2024
• Ellison v. Chase Bank, N.A
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-01831Filed 03/04/2024
• Ketchen v. Drj Gainesville K LLC
  Banking / Commerce Terminated District Court, N.D. FloridaNo. 1:24-cv-00037Filed 02/16/2024
• Williams v. Dovenmuehle Mortgage, Inc
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:24-cv-00447Filed 02/15/2024

Showing 101–150 of 29,147

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