Banking / Commerce Lawsuits

29,157 Cases — Newest First

• 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
• Global Technology Enterprises, Inc v. Unlimited Deliveries LLC
  Banking / Commerce Terminated District Court, N.D. TexasNo. 4:24-cv-00131Filed 02/09/2024
• City of New York v. Federal Deposit Insurance Corporation
  Banking / Commerce Open District Court, District of ColumbiaNo. 1:24-cv-00303Filed 02/01/2024
• Bbb&C Family, LLC v. Wells Fargo Bank, NA
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 3:24-cv-00515Filed 01/31/2024
• Pak v. Jp Morgan Chase Bank N.A
  Banking / Commerce Open District Court, D. ColoradoNo. 1:24-cv-00301Filed 01/31/2024
• City Of New York v. Federal Deposit Insurance Corporation
  Banking / Commerce Open District Court, S.D. New YorkNo. 1:24-cv-00629Filed 01/29/2024
• Dudurkaewa v. MidFirst Bank
  Banking / Commerce Open District Court, D. MassachusettsNo. 1:24-cv-10186Filed 01/24/2024
• Linman v. Midland Financial Co
  Banking / Commerce Open District Court, D. MassachusettsNo. 1:24-cv-10188Filed 01/24/2024
• City of New York v. Federal Deposit Insurance Corporation, As Receiver for Silicon Valley Bank
  Banking / Commerce Open District Court, District of ColumbiaNo. 1:24-cv-00160Filed 01/18/2024
• Diggins v. Everwise Credit Union
  Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:24-cv-00084Filed 01/12/2024
• Massucci v. North American Van Lines, Inc
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 5:24-cv-00016Filed 01/10/2024
• Britner v. Mount Auburn Hospital
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:24-cv-10079Filed 01/10/2024
• Ebisch v. Ameris Bank
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 9:24-cv-00140Filed 01/08/2024
• Klemp v. Relocation Management Group
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-17188Filed 12/29/2023
• Williams v. Private National Mortgage Assistance Company, LLC
  Banking / Commerce Terminated District Court, S.D. AlabamaNo. 1:23-cv-00477Filed 12/29/2023
• Ketchen, III v. Drj Gainesville K, LLC
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 3:23-cv-01504Filed 12/27/2023
• Wells Fargo Bank NA v. Williams
  Banking / Commerce Terminated District Court, N.D. TexasNo. 3:23-cv-02807Filed 12/20/2023
• Thompson v. Trustmark National Bank
  Banking / Commerce Terminated District Court, S.D. MississippiNo. 2:23-cv-00200Filed 12/19/2023
• Strother v. MidFirst Bank
  Banking / Commerce Open District Court, D. MassachusettsNo. 1:23-cv-12898Filed 11/29/2023
• Jones v. Bankers Trust Company
  Banking / Commerce Terminated District Court, S.D. IowaNo. 4:23-cv-00477Filed 11/29/2023
• Shin v. Td Bank N.A
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:23-cv-08346Filed 11/09/2023
• Medical Administration Solutions LLC v. Truist Bank Inc
  Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05120Filed 11/06/2023
• Strother v. MidFirst Bank
  Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:23-cv-00995Filed 11/03/2023
• Weatherspoon v. B&B Gladstone LLC
  Banking / Commerce Terminated District Court, D. KansasNo. 2:23-cv-02482Filed 11/01/2023
• Mastro v. Navy Federal Credit Union
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 2:23-cv-00548Filed 10/31/2023
• Murphy v. Capital One, N.A
  Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:23-cv-01388Filed 10/31/2023
• Independence Bank v. Federal Deposit Insurance Corporation
  Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:23-cv-00447Filed 10/27/2023
• Green v. Wells Fargo Bank, NA
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 3:23-cv-05404Filed 10/27/2023
• Fluidmaster Inc v. Danco Inc
  Banking / Commerce Terminated District Court, N.D. TexasNo. 3:23-cv-02388Filed 10/26/2023
• Kentolall v. Navy Federal Credit Union
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 9:23-cv-05343Filed 10/25/2023
• Tokio Marine v. Hutchinson Logistics & Consulting LLC
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-04002Filed 10/20/2023
• Linman v. Midland Financial Co
  Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:23-cv-00955Filed 10/19/2023
• Federal Insurance Company v. Baldev Transport, Inc
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-03757Filed 10/05/2023
• Knowles v. Prestige Auto Miami LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:23-cv-23791Filed 10/05/2023
• Feliciano v. Bank of America Corporation
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 7:23-cv-04909Filed 09/29/2023
• Golden Wholesale Distributors, Inc v. Bmo Harris Bank
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-14227Filed 09/28/2023
• Forman v. Radius Global Solutions, LLC
  Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:23-cv-00393Filed 09/22/2023
• Dudurkaewa v. MidFirst Bank
  Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:23-cv-00817Filed 09/14/2023
• JarTrans Brokerage LLC v. Manif Logisitcs LLC
  Banking / Commerce Terminated District Court, N.D. OhioNo. 1:23-cv-01783Filed 09/13/2023
• Hunt v. Flagstar Bank Fsb
  Banking / Commerce Terminated District Court, N.D. IndianaNo. 3:23-cv-00821Filed 09/06/2023
• Howell v. Wells Fargo Bank, NA
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 3:23-cv-04445Filed 09/01/2023
• Chaffin v. American Van Lines, Inc
  Banking / Commerce Terminated District Court, E.D. TexasNo. 4:23-cv-00774Filed 08/28/2023

Showing 151–200 of 29,157

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