Finance Employment Law Cases

Browse 4,515 court rulings involving employers in the Finance industry.

4,515

Total Rulings

8

Claim Types (this page)

8

Top Employers (this page)

Recent Finance Rulings

Brown

Mar 26, 2025D. Colo.Prestige Wealth Management, LLCPlaintiff Win

Radziewicz

Mar 25, 2025D. Del.Grenda Group, LLCPlaintiff Win

Nunez Rodriguez v. Fordham Auto Plus, Inc.

Mar 24, 2025S.D.N.Y.M&T Bank CorporationMixed Result

Graham

Mar 20, 2025E.D.N.Y.Bank of America, N.A.Mixed Result

Lopez Vega v. S & L Island Investments, Inc.

Mar 19, 2025M.D. Fla.American Express National BankSettlement

Lewis

Mar 19, 2025E.D. Mich.Mt. Hawley Insurance Co.Defendant Win

Mondragon

Mar 19, 2025D.N.M.HDR Global Trading LimitedDismissed

ECKELS

Mar 18, 2025D.N.J.Freedom Mortgage CorporationDismissed

Espina

Mar 18, 2025E.D. Cal.Aetna Health Inc.Remanded

Nikolaros

Mar 18, 2025E.D.N.Y.Ergoteles LLCDefendant Win

R.

Mar 17, 2025D. UtahUPS Capital Insurance AgencyMixed Result

JACKSON v. SUMTER COUNTY GEORGIA

Mar 17, 2025M.D. Ga.TransUnion, LLC; Experian; Equifax; Discover BankDismissed

Hardy

Mar 17, 2025D.N.M.Bank Audi S.A.L.Defendant Win

Harrison

Mar 13, 2025E.D.N.Y.NYLife Securities LLCDefendant Win

Barnes

Mar 12, 2025N.D. Ala.HSBC Bank USA, N.A.Dismissed

Antrim

Mar 11, 2025E.D. Wis.Citigroup Global Market Holdings, Inc.Defendant Win

CYPHER

Mar 11, 2025W.D. Pa.Better Holdco, Inc.Mixed Result

Klug

Mar 11, 2025S.D.N.Y.Palisades Federal Credit UnionDefendant Win

Troncoso

Mar 10, 2025S.D.N.Y.CMFG Life Insurance CompanyMixed Result

Funchess

Mar 7, 2025S.D. Miss.JPMorgan Chase Bank, N.A.Dismissed

Garza

Mar 7, 2025S.D. Ga.Union de Banques Arabes et FrançaisesMixed Result

Sanders

Mar 4, 2025N.D. Tex.Portfolio Recovery Associates, LLCDismissed

LaRose

Feb 28, 2025N.D. Tex.Burlington Insurance CompanyDefendant Win

Bernard Taruc v. Blue Seal Investments LLC

Feb 28, 2025C.D. Cal.National Fire Insurance Company of HartfordSettlement

Perry

Feb 25, 2025M.D. Fla.I.C. System, Inc.Plaintiff Win

Rivera

Feb 25, 2025D. Conn.The Travelers Indemnity Co.Defendant Win

Harris

Feb 25, 2025S.D.N.Y.Penn Credit CorporationDefendant Win

Talenthub Worldwide, Inc. v. Talenthub Workforce, Inc.

Feb 20, 2025S.D.N.Y.HSBC Bank USA, N.A.Defendant Win

Fisher

Feb 19, 2025S.D. OhioBank of America Corp.Defendant Win

Doe

Feb 18, 2025M.D. Pa.Auerbach Grayson & Company, LLCSettlement

Clifton Walker v. California Hot Tubs, Inc.

Feb 18, 2025C.D. Cal.The Federal Reserve Bank of New YorkSettlement

Cazalas

Feb 18, 2025W.D. Tenn.Travelers Casualty Insurance Company of AmericaDefendant Win

Albero

Feb 13, 2025D. Md.Empire Asset Management CompanyDismissed

Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund v. Floor Expo, Ltd.

Feb 7, 2025S.D.N.Y.TD Ameritrade Holding CorporationDefendant Win

EEOC v. Jackson National Life Insurance Company

Feb 6, 2025D. Colo.Depository Trust & Clearing CorporationDismissed

Mario Mendoza v. Vidas Jewelry

Feb 5, 2025C.D. Cal.U.S. Bank National AssociationDismissed

Weaver

Feb 4, 2025D.S.C.AmTrust Financial Services, Inc.Defendant Win

KIMBROUGH

Feb 3, 2025E.D. Pa.JPMorgan Chase Bank, National AssociationSettlement

FULTON

Jan 31, 2025W.D. Pa.Flagstar Bancorp, Inc.Mixed Result

Viegas

Jan 31, 2025D. Colo.Partner Colorado Credit UnionDismissed

Cure

Jan 31, 2025D. Mass.Citibank, NADismissed

Doe

Jan 31, 2025M.D. Pa.ADM Investor ServicesDismissed

Landmark Credit Union v. Ralph W. Streuly

Jan 30, 2025WISCTAPPLandmark Credit UnionMixed Result

Harris

Jan 29, 2025N.D. Tex.Bank of America N.A.Remanded

Walega

Jan 29, 2025M.D. Pa.JPMorgan Chase Bank N.A.Remanded

Mills

Jan 29, 2025W.D.N.Y.CLS Bank InternationalSettlement

Gossage

Jan 28, 2025W.D. Wash.Glass Mountain Capital, LLCDismissed

T.S.

Jan 28, 2025D. Md.Bank of America Corporation, HSBC Bank plc, MUFG Bank Ltd., Royal Bank of Canada, The Royal Bank of Scotland plc, Societe Generale, Standard Chartered Bank, UBS AGMixed Result

LOMBARDI

Jan 28, 2025W.D. Pa.Chase Bank USA, N.A.Defendant Win

Bush

Jan 27, 2025D. Neb.Oppenheimer & Co., Inc.Defendant Win

Showing 301–350 of 4,515 rulings · Page 7 of 91

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