Banking / Commerce Lawsuits

29,175 Cases — Newest First

• 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
• Wearen v. X Auto Import and Export Corp
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:23-cv-23223Filed 08/23/2023
• Max Zach Corporation v. Marker 17 Marine
  Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:23-cv-01088Filed 08/16/2023
• Wilson v. Synovus Bank
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 3:23-cv-03991Filed 08/11/2023
• Johnson v. Wells Fargo Bank, N.A
  Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-03091Filed 08/04/2023
• Federal Deposit Insurance Corporation v. America West Bank Members, L.C
  Banking / Commerce Open District Court, D. UtahNo. 1:23-cv-00087Filed 08/03/2023
• Nfi Industries, Inc v. Hub Group Dedicated, LLC
  Banking / Commerce Terminated District Court, D. New JerseyNo. 1:23-cv-04167Filed 08/03/2023
• Barrett v. Bank of America Corporation
  Banking / Commerce Open District Court, M.D. TennesseeNo. 3:23-cv-00764Filed 07/27/2023
• Tforce Freight, Inc v. Hid Global Corporation
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:23-cv-03968Filed 07/25/2023
• Flores Automation & Machine Control LLC v. Averitt Express Inc
  Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:23-cv-00985Filed 07/24/2023
• Sardo v. First Source Federal Credit Union
  Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:23-cv-00875Filed 07/19/2023
• United Van Lines, LLC v. Sass
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:23-cv-01824Filed 07/18/2023
• Mendez v. Greico Chevrolet Fort Lauderdale LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:23-cv-61308Filed 07/10/2023
• Wells Fargo Bank, N.A v. The Titus Law Firm PC
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-02510Filed 07/10/2023
• Smallwood v. The First National Bank of McGregor
  Banking / Commerce Terminated District Court, W.D. TexasNo. 6:23-cv-00477Filed 06/30/2023
• Maxwell Healthcare America Inc v. Bank Of America Corp
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-04140Filed 06/27/2023
• Johnson v. Wells Fargo Bank, N.A
  Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02524Filed 06/22/2023
• Pari Cahuana v. Super Autos Doral, LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:23-cv-22312Filed 06/22/2023
• Lucas v. Wells Fargo Bank NA
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 9:23-cv-02753Filed 06/16/2023
• Williams v. Wells Fargo Bank, NA
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 4:23-cv-02645Filed 06/14/2023
• Tforce Freight, Inc v. Cisco Systems, Inc
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:23-cv-03263Filed 06/14/2023
• Jardine v. Ft. Pierce J Automotive Management, LLC
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 2:23-cv-14174Filed 06/13/2023
• Sierra v. US Atlantic, LLC
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:23-cv-01307Filed 06/09/2023
• White v. Bank of America, N.A
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-03346Filed 05/26/2023
• Acuna v. Td Bank
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:23-cv-04401Filed 05/25/2023
• Ottaviani v. Rubino
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-02865Filed 05/05/2023
• United Van Lines LLC v. Zamora
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-01651Filed 05/03/2023
• Saccone v. Carstrada, Inc
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:23-cv-60782Filed 04/27/2023
• Stahl v. First Community Credit Union
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-01522Filed 04/25/2023
• Richard v. United Van Lines, LLC
  Banking / Commerce Open District Court, D. ColoradoNo. 1:23-cv-01026Filed 04/24/2023
• Soward v. Bank Of America, N.A
  Banking / Commerce Terminated District Court, W.D. TexasNo. 1:23-cv-00453Filed 04/20/2023
• Tisdale v. Midland Credit Management, Inc
  Banking / Commerce Terminated District Court, W.D. TexasNo. 1:23-cv-00422Filed 04/17/2023
• TForce Freight, Inc v. Midnight Sun Imports, Inc
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 3:23-cv-00440Filed 04/14/2023
• Braescu v. Huntington National Bank
  Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:23-cv-02358Filed 04/14/2023
• Shearin v. Hatfield, Inc
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 3:23-cv-01477Filed 04/11/2023

Showing 201–250 of 29,175

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