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Money Center Banks

News & Case Alert on Money Center Banks
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Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

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  • News
  • Cases
  • Companies
  1. October 21, 2026 | Tennessee Western UNITED STATES OF AMERICA v. Reed et al

    Forfeit/Penalty: Other

  2. October 21, 2026 | Florida Middle Haynes Law P.A. et al v. Wells Fargo Bank, N.A.

    150 Contract: Recovery/Enforcement

  3. October 21, 2026 | North Carolina Western Tuffli v. Wells Fargo & Company Short-Term Disability Plan

    Labor: E.R.I.S.A.

  4. October 20, 2026 | California Central McGee v. Wells Fargo Bank, N.A. et al

    480 Consumer Credit

  5. October 20, 2026 | Tennessee Eastern Henlsey v. Citibank N.A. et al

    791 Labor: E.R.I.S.A.

  6. October 20, 2026 | New York Southern Onity Mortgage Corporation f/k/a PHH Mortgage Corporation v. Materasso et al

    Real Property: Foreclosure

  7. October 20, 2026 | Florida Middle Marsh v. Bank of America, N.A.

    Other Fraud

  8. October 20, 2026 | Georgia Northern Benloss-Kelly v. JPMorgan Chase Bank, N.A.

    Civil Rights: Jobs

  9. October 20, 2026 | Kansas Eden v. Wells Fargo Bank, N.A.

    442 Civil Rights: Jobs

  10. October 20, 2026 | Florida Middle Dhillon v. Wells Fargo Bank, N.A. et al

    Consumer Credit

  11. October 20, 2026 | Texas Eastern Hayes v. Experian Information Solutions, Inc et al

    Consumer Credit

  12. October 20, 2026 | Maryland Winer v. Bank of America, N.A.

    Consumer Credit

  13. October 20, 2026 | Florida Middle Shubert v. Citibank, N.A. et al

    791 Labor: E.R.I.S.A.

  14. October 20, 2026 | California Central Lazyan v. Bank of America, N.A. et al

    Consumer Credit

  15. October 20, 2026 | California Southern Bass v. JPMorgan Chase Bank, N.A. et al

    Telephone Consumer Protection Act (TCPA)

  16. October 19, 2026 | Illinois Northern Ray v. U.S. Bank N.A. et al

    480 Consumer Credit

  17. October 19, 2026 | Virgin Islands Black Diamond Captial Managment I, LLLP et al v. Bank of America, N.A.

    Personal Property: Other

  18. October 19, 2026 | California Northern Peirano v. Equifax Information Services, LLC et al

    480 Consumer Credit

  19. October 19, 2026 | New York Southern v. Federal Reserve Bank of New York, The et al

  20. October 19, 2026 | Colorado Teamsters Local 710 Pension Fund v. York Space Systems Inc. et al

  21. October 19, 2026 | Ohio Northern Iskhakova v. Wells Fargo Bank, N.A.

    Consumer Credit

  22. October 19, 2026 | Georgia Northern Housenet v. Trans Union, LLC et al

    480 Consumer Credit

  23. October 19, 2026 | Nevada Camargo-Juarez v. Grand Sierra Resort and Casino et al

    Civil Rights: Other

  24. October 19, 2026 | Arizona Delaney v. US Bank NA

    Civil Rights: Other

  25. October 19, 2026 | New York Southern HSBC MEXICO, S.A., INSTITUCION DE BANCA MLTIPLE, GRUPO FINANCIERO HSBC, DIVISIN FIDUCIARIA, AS TRUSTEE OF TRUST F/311014 MMREIT INDUSTRIAL TRUST IV v. Key Tronic Corporation

    Contract: Recovery/Enforcement

  26. October 19, 2026 | Minnesota Kamundi v. U.S. Bancorp

    Civil Rights: Americans with Disabilities - Employment

  27. October 19, 2026 | California Northern Peirano v. Equifax Information Services, LLC et al

    Consumer Credit

  28. October 19, 2026 | Texas Western NAVARRETTE v. Equifax Information Services, LLC et al

    480 Consumer Credit

  29. October 19, 2026 | Oklahoma Western Garcia v. JPMorgan Chase Bank NA

    Banks and Banking

  30. October 19, 2026 | Texas Western Jaksik v. U.S. Bank Trust National Association, not in its individual capacity but solely as Owner Trustee for GS Mortgage-Backed Securities Trust 2025-RPL2

    Real Property: Foreclosure

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