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LESHAWN YOUNG v. U.S. BANCORP

by | Apr 25, 2022 | Banks

Plaintiff Name: LESHAWN YOUNG Filing date: April 14, 2022 State of filing: New York Defendant Name: U.S. BANCORP Website: www.usbank.com Industry: Banks Summary: US Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in...

RUSTY RENDON v. ONEUNITED BANK

by | Apr 10, 2022 | Banks

Plaintiff Name: RUSTY RENDON Filing date: March 30, 2022 State of filing: California Defendant Name: ONEUNITED BANK Website: www.oneunited.com Industry: Banks Summary: OneUnited Bank is an African-American-owned and managed Massachusetts-chartered trust company...

PAMELA HILL v. TD BANK

by | Apr 4, 2022 | Banks

Plaintiff Name: PAMELA HILL Filing date: March 24, 2022 State of filing: California Defendant Name: TD BANK Website: www.td.com Industry: Banks Summary: TD Bank, NA, is an American national bank and subsidiary of the Canadian multinational Toronto-Dominion Bank. Case...

LUIS LICEA v. BANK OF HOPE

by | Mar 19, 2022 | Banks

Plaintiff Name: LUIS LICEA Filing date: March 8, 2022 State of filing: California Defendant Name: BANK OF HOPE Website: www.bankofhope.com Industry: Banks Summary: Bank of Hope website. Case Summary On March 8, 2022, LUIS LICEA filed a complaint in California against...

LUIS LICEA v. GREEN DOT CORPORATION

by | Mar 14, 2022 | Banks

Plaintiff Name: LUIS LICEA Filing date: March 3, 2022 State of filing: California Defendant Name: GREEN DOT CORPORATION Website: www.go2bank.com Industry: Banks Summary: Bank’s website. Case Summary On March 3, 2022, LUIS LICEA filed a complaint in California...