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Finance

Finance Employment Law Cases

Browse 3,580 court rulings involving employers in the Finance industry.

3,580

Total Rulings

8

Claim Types (this page)

8

Top Employers (this page)

Recent Finance Rulings

Hart

Jun 11, 2021D.S.C.Navy Federal Credit UnionDismissed

Rose

Jun 10, 20211st CircuitRTN Federal Credit UnionDefendant Win

Sutherland

Jun 8, 2021Ohio Ct. App.Money Concepts InternationalMixed Result

Nationwide

Jun 3, 2021SCNationwidePlaintiff Win

Winsor

Jun 1, 2021N.D. Cal.Sequoia Benefits and Insurance Services LLCDismissed

Ochoa

May 28, 2021S.D. Cal.San Diego County Credit UnionDismissed

Costantini

May 25, 2021N.D. Cal.Sequoia Benefits & Insurance Services, LLCMixed Result

Jones

May 25, 2021E.D. Mich.Prudential Security, Inc.Plaintiff Win

Rodrigues

May 24, 2021N.D. Tex.US Bank National AssociationMixed Result

Radulescu

May 18, 2021D. Colo.The Western Union CompanyDefendant Win

Thompson

May 13, 2021N.D. Ill.JPMorgan Chase Bank, N.A.Mixed Result

Smith v. Cigna Health & Life Insurance Company

May 11, 2021D. Or.Cigna Health & Life Insurance CompanyMixed Result

Norris

May 10, 2021N.D. Cal.Aon PLCDefendant Win

Zoller

May 7, 2021N.D. Cal.GCA Advisors, LLCDismissed

Droesch

May 6, 2021N.D. Cal.Wells Fargo Bank, N.A.Mixed Result

Droesch

May 6, 2021N.D. Cal.Wells Fargo Bank, N.A.Mixed Result

Moose

May 5, 2021N.C. Bus. Ct.Allegacy Federal Credit UnionPlaintiff Win

Want

Apr 28, 2021D. Md.Bulldog Federal Credit UnionDismissed

Cromer

Apr 23, 2021N.D. OhioUnion Home Mortgage Corp.Defendant Win

Sperry Assoc. Fed. Credit Union v. Lee

Apr 21, 2021N.Y. App. Div.Sperry Assoc. Fed. Credit UnionDefendant Win

Mesa Laboratories, Inc. v. Federal Insurance Company

Apr 20, 20217th CircuitFederal Insurance CompanyDefendant Win

Taradash

Apr 20, 2021Conn. App. Ct.Stone Key Group, LLCPlaintiff Win

Tansah Jenae Adams v. Bank of America, N.A.

Apr 20, 2021Tex. App.—5th Dist.Bank of America, N.A.Dismissed

Glade

Apr 16, 2021GANBNational Union Fire Insurance Company of PittsburghDefendant Win

RZQ, L.L.C., Hameed Quraishi, M.D., Rafath Quraishi, M.D., Aadam Quraishi, M.D., and Advanced Medical Imaging, L.L.C. v. McClelland and Hine, Inc.

Apr 15, 2021Tex. App.—13th Dist.McClelland and Hine, Inc.Mixed Result

Wellington

Apr 13, 2021N.D.N.Y.Empower Federal Credit UnionDismissed

Schur

Apr 9, 2021S.D.N.Y.Strategic Financial Solutions, L.L.C.Settlement

MCCAFFERTY

Apr 9, 2021W.D. Pa.TD Bank, N.A.Dismissed

Matter of Rodriguez (Penn Mut. Life Ins. Co.--Commissioner of Labor)

Apr 8, 2021N.Y. App. Div.Penn Mutual Life Insurance CompanyPlaintiff Win

Dametrese D. Smith v. City Credit Union

Apr 8, 2021Tex. App.—2nd Dist.City Credit UnionDismissed

Matter of Kupiec (Commissioner of Labor)

Apr 8, 2021N.Y. App. Div.Defendant Win

Stanley Rubenstein v. Linda L. Adamany

Apr 6, 2021S.D.N.Y.Jefferies Financial Group Inc.Defendant Win

Sprint Lumber, Inc., Scott Laderoute, Jerry Downey, Sheila Higdon, Jess Reynolds, and Ray Meng v. Union Insurance Company, Continental Western Group, LLC

Apr 6, 2021Mo. Ct. App.Union Insurance CompanyMixed Result

Avalos

Apr 5, 2021E.D. Cal.BBVA USADismissed

Norris

Apr 2, 2021N.D. Cal.Aon PLCDefendant Win

McCluer

Apr 1, 2021S.D. Cal.Sun Life Assurance Company of CanadaPlaintiff Win

Julian

Mar 31, 2021S.D.N.Y.Metropolitan Life Insurance CompanyDefendant Win

Bias

Mar 31, 2021E.D. La.Employers Mutual Casualty CompanyDismissed

Bertone

Mar 31, 2021E.D.N.Y.HSBC USA, Inc.Settlement

California Spine and Neurosurgery Institue v. CIGNA Health and Life Insurance Company

Mar 30, 2021N.D. Cal.CIGNA Health and Life Insurance CompanyMixed Result

Lewis

Mar 30, 2021D. Ariz.Unum Life Insurance Company of AmericaDefendant Win

Quillen Smith v. U.S. Bank National Association

Mar 30, 2021S.D. OhioU.S. Bank, N.A.Defendant Win

Crowley

Mar 30, 2021W.D. Mich.JP Morgan Chase & Co.Dismissed

Guadagna Vs. Dist. Ct. (Nat'L Credit Adjusters, Llc)

Mar 26, 2021NEVNational Credit Adjusters, LLCMixed Result

Richard Louis Fleming, III v. NASA Federal Credit Union

Mar 26, 2021Tex. App.—4th Dist.NASA Federal Credit UnionDismissed

Marvin L. Troutman v. NASA Federal Credit Union

Mar 25, 2021Tex. App.—2nd Dist.NASA Federal Credit UnionDismissed

Gray

Mar 25, 2021S.D. Tex.Minnesota Life Insurance CompanyDefendant Win

Marvin L. Troutman v. NASA Federal Credit Union

Mar 25, 2021Tex. App.—2nd Dist.NASA Federal Credit UnionDefendant Win

SHIRLEY WILSON VS. ELVIN ORTIZ-PONCE (L-4179-18, UNION COUNTY AND STATEWIDE)

Mar 25, 2021NJSUPERCTAPPDIVNew Jersey Manufacturers InsuranceDefendant Win

Wallace

Mar 24, 2021S.D.N.Y.TD Ameritrade Holding CorporationDefendant Win

Showing 651–700 of 3,580 rulings · Page 14 of 72

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Top Claim Types (this page)

Breach of Contract22
Wage Theft6
Failure to Accommodate6
Retaliation5
Discrimination4
Harassment2

Top Employers (this page)

NASA Federal Credit Union3
Aon PLC2
Wells Fargo Bank, N.A.2
Navy Federal Credit Union1
RTN Federal Credit Union1
Money Concepts International1
Nationwide1
Sequoia Benefits and Insurance Services LLC1

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