Banking / Commerce Lawsuits

29,175 Cases — Newest First

• Trinidad-Rodriguez v. Popular Inc
  Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:21-cv-01529Filed 11/04/2021
• Stovall v. Nationstar Mortgage LLC
  Banking / Commerce Terminated District Court, N.D. TexasNo. 3:21-cv-02735Filed 11/03/2021
• Miklasevich v. Priceline Logistics, LLC
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:21-cv-11790Filed 11/03/2021
• Johnson v. Shell Federal Credit Union
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:21-cv-03608Filed 11/02/2021
• Carrese v. Access Federal Credit Union
  Banking / Commerce Terminated District Court, N.D. New YorkNo. 6:21-cv-01189Filed 10/29/2021
• Riley v. Wells Fargo Bank, National Association
  Banking / Commerce Terminated District Court, N.D. AlabamaNo. 2:21-cv-01435Filed 10/26/2021
• Nitschke v. SouthPoint Financial Credit Union
  Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:21-cv-02237Filed 10/11/2021
• Akins v. Pnc Bank, N.A
  Banking / Commerce Terminated District Court, D. MarylandNo. 1:21-cv-02558Filed 10/05/2021
• Maskanian v. Wells Fargo & Company
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:21-cv-05361Filed 09/27/2021
• Todryk v. Randolph-Brooks Federal Credit Union
  Banking / Commerce Terminated District Court, W.D. TexasNo. 1:21-cv-00842Filed 09/22/2021
• The Excellent Raj K. Patel v. The United States
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:21-cv-11429Filed 08/31/2021
• Akins v. T-Mobile USA Inc
  Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:21-cv-01179Filed 08/31/2021
• Mathis v. Amerifinancial Solutions
  Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-03816Filed 08/25/2021
• Patel v. United States
  Banking / Commerce Terminated District Court, W.D. MissouriNo. 2:21-cv-04160Filed 08/23/2021
• Rogoff v. Jpmorgan Chase Bank, NA
  Banking / Commerce Terminated District Court, D. New JerseyNo. 3:21-cv-15777Filed 08/20/2021
• Archibald v. Nutmeg State Financial Credit Union
  Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:21-cv-01104Filed 08/16/2021
• Zhen v. Tiaa Federal Savings Bank
  Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:21-cv-00336Filed 08/16/2021
• Makkinje v. Market America, Inc
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:21-cv-01929Filed 08/12/2021
• Walker v. Unique Auto Sales, LLC
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 3:21-cv-00503Filed 08/04/2021
• Falick v. United Parcel Service Co
  Banking / Commerce Terminated District Court, S.D. TexasNo. 4:21-cv-02441Filed 07/27/2021
• Zip Aviation, LLC v. Robinson Aviation (Rva), Inc
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 2:21-cv-04111Filed 07/22/2021
• Finnegan v. Chase Bank
  Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:21-cv-06103Filed 07/15/2021
• Hewett v. Mayflower Moving and Storage, LLC
  Banking / Commerce Terminated District Court, E.D. TexasNo. 9:21-cv-00120Filed 07/09/2021
• District of Columbia v. Opportunity Financial, LLC
  Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:21-cv-01233Filed 05/05/2021
• Lyles v. Manufacturers and Traders Trust Co
  Banking / Commerce Terminated District Court, D. MarylandNo. 1:21-cv-00994Filed 04/22/2021
• Adkins v. OnPoint Community Credit Union
  Banking / Commerce Terminated District Court, D. OregonNo. 3:21-cv-00567Filed 04/15/2021
• Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A
  Banking / Commerce Terminated District Court, S.D. OhioNo. 1:21-cv-00262Filed 04/14/2021
• Cox Operating, L.L.C v. Expeditors & Production Services Company
  Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:21-cv-00728Filed 04/08/2021
• 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
• 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
• 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
• 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
• 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

Showing 351–400 of 29,175

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