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Finance

Finance Employment Law Cases

Browse 4,903 court rulings involving employers in the Finance industry.

Recent Finance Rulings

Mills

Jun 27, 2024N.D. Okla.Ascensus College Savings Recordkeeping Services, LLCMotion To Dismiss Ruling

Jane Street Group, LLC v. Millennium Management LLC

Jun 27, 2024S.D.N.Y.Millennium Management LLCMixed Result

Boards of Trustees of the Ohio Laborers Benefits v. Folmar & Son, LLC

Jun 26, 2024S.D. OhioOcwen Loan Servicing, LLCRemanded

Guri Gonzalez v. Lucia D. Garay

Jun 26, 2024C.D. Cal.Navigators Insurance CompanyDefendant Win

Rodriguez

Jun 26, 2024S.D.N.Y.State Farm Fire & Casualty Co.Defendant Win

Murray

Jun 26, 2024S.D.N.Y.USAA General Indemnity CompanyDefendant Win

Nelson Chilin v. Populus Financial Group, Inc.

Jun 21, 2024C.D. Cal.Populus Financial Group, Inc.Mixed Result

Guertin

Jun 17, 2024D. Ariz.Equifax, Inc.Dismissed

Reno v. Western Cab Company

Jun 17, 2024D. Nev.Wells Fargo Bank, N.A.Mixed Result

Shaughnessy

Jun 13, 2024S.D.N.Y.Transportation Insurance Co.Defendant Win

Roberts

Jun 13, 2024E.D. Ky.Life Insurance Company of North AmericaPlaintiff Win

Board of Trustees of Teamsters Local 631 Security Fund for Southern Nevada v. World Wide Exhibits, Inc.

Jun 12, 2024D. Nev.Hancock Whitney CorporationDefendant Win

PARKER

Jun 11, 2024E.D. Pa.The Bank of New York MellonDefendant Win

Peters

Jun 10, 2024N.D. Cal.Guaranteed Rate, IncPlaintiff Win

Beyer

Jun 7, 2024E.D. Wis.Berkshire Hathaway, Inc.Defendant Win

Hill

Jun 7, 2024E.D. Cal.Waypoint Resources GroupMixed Result

Marinello

Jun 5, 2024E.D. Pa.JPMorgan Chase Bank, N.A.Mixed Result

Board of Trustees of the Construction Industry and Laborers Health and Welfare Trust v. Emmanuel Environmental, Inc.

Jun 5, 2024D. Nev.American Bankers Insurance of FloridaDefendant Win

Jane Street Group, LLC v. Millennium Management LLC

Jun 3, 2024S.D.N.Y.Millennium Management LLCMixed Result

GRAY

May 31, 2024D.N.J.Navy Federal Credit UnionDismissed

Osuagwu

May 31, 2024W.D.N.C.TransUnionDismissed

BAXTER

May 31, 2024D.N.J.First National Bank of CommercePlaintiff Win

Oliver

May 30, 2024E.D. Va.Navy Federal Credit UnionMixed Result

Mohareb

May 29, 2024D. Ariz.Regions BankDefendant Win

Daniel Russo and Reilly Cavanaugh Versus Onpath Federal Credit Union

May 29, 2024La. Ct. App.OnPath Federal Credit UnionDefendant Win

Asumana

May 28, 2024DELSUPERCTTruMark Financial Credit UnionDefendant Win

Banco Popular De Puerto Rico v. Lozada Ramirez, Emma Marie

May 24, 2024PRAPPBanco Popular de Puerto RicoDefendant Win

Hiotakis

May 24, 2024M.D. Fla.TD Bank, N.A.Dismissed

Granada Insurance Company v. Yordalis Lopez, Pedro Martinez Fernandez, Nicholas Joseph Byrd, and Angela Jean Jackson

May 24, 2024Fla. Dist. Ct. App.Granada Insurance CompanyDismissed

Canteen

May 23, 2024NCCharlotte Metro Credit UnionDefendant Win

Kerim

May 23, 2024E.D. Mich.Employers Insurance of WausauMixed Result

Cockerham

May 21, 2024Conn. App. Ct.A Co.Plaintiff Win

Engebretson

May 21, 2024W.D. Tex.Randolph-Brooks Federal Credit UnionDismissed

Adams

May 21, 2024D. Nev.Ally BankDismissed

Giordano

May 20, 2024S.D.N.Y.Yorkshire West Capital, Inc.Dismissed

Maira Lopez v. Wells Fargo Bank, N.A.

May 17, 2024C.D. Cal.Wells Fargo Bank, N.A.Remanded

May 17, 2024E.D. La.Jefferson Financial Federal Credit UnionDismissed

Eric Goudy v. Navy Federal Credit Union Foundation

May 16, 20244th CircuitNavy Federal Credit Union FoundationRemanded

Spira

May 16, 2024S.D.N.Y.TransUnion, LLC; Equifax Information Services, LLC; Experian Information Services, Inc.Defendant Win

City Life Live, L.L.C., and Marcia D. Meredith v. Post Office Employees Federal Credit Union

May 15, 2024La. Ct. App.Post Office Employees Federal Credit UnionDefendant Win

Sabrina Perez v. Wells Fargo Bank, N.A.

May 15, 2024C.D. Cal.Wells Fargo Bank, N.A.Remanded

Numerica Credit Union v. Robert I. Snell & Ashley R. Snell

May 14, 2024Wash. Ct. App.Numerica Credit UnionDefendant Win

Warren

May 14, 2024D. Nev.Pentagon Federal Credit UnionDismissed

Hom

May 13, 2024S.D. Fla.TransUnion, LLCDismissed

Jane Street Group, LLC v. Millennium Management LLC

May 13, 2024S.D.N.Y.Millennium Management LLCMixed Result

Witherspoon

May 13, 2024E.D.N.C.State Employees' Credit UnionDefendant Win

Stevens

May 8, 2024W.D. Mich.Key Bank of MainePlaintiff Win

Gabriel

May 7, 2024E.D.N.Y.TransUnion LLCDefendant Win

Higuera

May 7, 2024S.D. Cal.The Lincoln National Life Insurance CompanyDismissed

Williams v. Rapid Pallet, Inc.

May 6, 2024M.D. Pa.CAC Pharma Investments, LLC; C&J Healthcare Investments, LLCDefendant Win

Showing 601–650 of 4,903 rulings

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Top Claim Types

Breach of Contract15
Wage Theft7
Discrimination5
Retaliation3
Wrongful Termination3
Failure to Accommodate2

Top Employers

Millennium Management LLC3
Wells Fargo Bank, N.A.3
Navy Federal Credit Union2
Ascensus College Savings Recordkeeping Services, LLC1
Ocwen Loan Servicing, LLC1
Navigators Insurance Company1
State Farm Fire & Casualty Co.1
USAA General Indemnity Company1

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