Banking Law

Banking law dispute between customer and financial institution

1. Stubbs v. Compass Bank

2. Jurisdiction: United States (October 18, 2018)
3. DefendantsCompass BankPlaintiffsStubbsInstitutionsUnited States District CourtCompass Bank
4. Case Tags: Banking Law;Consumer Protection;Civil Litigation;Check Fraud

1. Howard v. West Alabama Bank of Trust et al

2. Jurisdiction: United States (March 22, 2023)
3. Original Case: Howard v. West Alabama Bank & Trust, N.A., et al.
4. VictimsPatricia HowardDefendantsWest Alabama Bank & TrustPlaintiffsPatricia HowardUnited States of AmericaProsecutorsKristen ClarkePlaintiff AttorneysRelman Colfax PLLCJudgesL. Scott CooglerInstitutionsUnited States District Court for the Northern District of AlabamaUnited States Department of Justice
5. Case Tags: Redlining;Fair Housing Act;Racial Discrimination;Banking Law

1. 麦卡拉里诉信托银行等案

2. Jurisdiction: United States (March 26, 2026)
3. Original Case: McCrary v. Truist Bank et al
4. DefendantsTruist BankMcCalla Raymer Leibert Pierce LLCBurr &ampForman LLPPlaintiffsAntoinette McCraryInstitutionsUnited States District Court for the Northern District of Alabama
5. Case Tags: Banking Law;Consumer Protection;Fair Credit Reporting;Financial Fraud