Banking / Commerce Lawsuits

29,175 Cases — Newest First

• Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:20-cv-01161Filed 10/02/2020
• Woldman v. First-Citizens Bank & Trust Company
  Banking / Commerce Terminated District Court, W.D. North CarolinaNo. 5:20-cv-00158Filed 10/01/2020
• Platano v. Stevens Van Lines
  Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-02248Filed 09/25/2020
• 673753 Ontario Limited v. Safari Merchant Logistics, LLC
  Banking / Commerce Terminated District Court, E.D. TexasNo. 4:20-cv-00684Filed 09/11/2020
• Tibbetts v. Coleman Worldwide Moving, LLC
  Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:20-cv-01044Filed 09/07/2020
• Thompson v. Credit Union One
  Banking / Commerce Terminated District Court, E.D. MichiganNo. 2:20-cv-12318Filed 08/26/2020
• Guercia v. US Bank National Association, As Trustee for Csmc 2006-6
  Banking / Commerce Terminated District Court, E.D. New YorkNo. 2:20-cv-03943Filed 08/25/2020
• Smith v. Liberty Mutual Insurance Company
  Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:20-cv-11583Filed 08/24/2020
• Hanover Insurance Company A/S/O Glen Rose Transportation Management, Inc v. Daltex Freighters, LLC
  Banking / Commerce Terminated District Court, W.D. TexasNo. 6:20-cv-00768Filed 08/24/2020
• Certain Underwriters at Lloyd's v. Csx Transportation, Inc
  Banking / Commerce Terminated District Court, S.D. IllinoisNo. 3:20-cv-00795Filed 08/18/2020
• Fossum v. First Data Corporation
  Banking / Commerce Terminated District Court, W.D. TexasNo. 1:20-cv-00865Filed 08/18/2020
• Csx Transportation v. Prairie States Warehouse
  Banking / Commerce Terminated District Court, C.D. IllinoisNo. 2:20-cv-02230Filed 08/10/2020
• Laser Concepts, Inc v. Ups Ground Freight, Inc
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:20-cv-02334Filed 08/06/2020
• Alali v. JPMorgan Chase Bank, N.A
  Banking / Commerce Terminated District Court, D. ColoradoNo. 1:20-cv-02167Filed 07/22/2020
• Cleghorn Financial OPerations, Inc v. Ameris Bank
  Banking / Commerce Terminated District Court, M.D. GeorgiaNo. 1:20-cv-00142Filed 07/21/2020
• Williams & Haupt, P.C v. Century Bank
  Banking / Commerce Terminated District Court, S.D. GeorgiaNo. 4:20-cv-00160Filed 07/20/2020
• Peay and Associates LLC v. First Community Bank
  Banking / Commerce Terminated District Court, D. South CarolinaNo. 6:20-cv-02651Filed 07/17/2020
• Orr v. Money Source, Inc., The
  Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:20-cv-01589Filed 07/16/2020
• Baker v. Lincoln Park Bancorp
  Banking / Commerce Terminated District Court, D. New JerseyNo. 2:20-cv-08731Filed 07/13/2020
• 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
• Hartford Fire Insurance Company v. Brook Trailer Service, Inc
  Banking / Commerce Terminated District Court, D. New JerseyNo. 1:20-cv-06123Filed 05/20/2020
• 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

Showing 401–450 of 29,175

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