Docket Nexus — Federal court records.
Banking / Commerce Lawsuit

Neese v. Block, Inc

Banking / Commerce Terminated 05/20/2025 District Court, D. South Carolina

Neese v. Block, Inc is a federal banking / commerce lawsuit filed on 04/09/2025 in the District Court, D. South Carolina. The case was terminated on 05/20/2025.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Mary Geiger Lewis · 1,373 cases in index
Docket number
3:25-cv-03034
Cause
15:1693 Electronic Fund Transfer Act
15 U.S.C. § 1693
Nature of suit
430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
04/09/2025
Date terminated
05/20/2025

272 Banking / Commerce cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 41 Banking / Commerce cases in our index naming Block, Inc — a possible mass-tort or coordinated-litigation cluster.

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Neese v. Block, Inc?

Neese v. Block, Inc is a federal banking / commerce lawsuit filed on 04/09/2025 in the District Court, D. South Carolina. The case was terminated on 05/20/2025. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 3:25-cv-03034.

When was the case filed?

Neese v. Block, Inc was filed on 04/09/2025. It was terminated on 05/20/2025.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1693.

Other Cases Involving These Parties

Related Banking / Commerce Cases

Source: public U.S. federal court record (docket 69870503).