Cases 11 - 20 of 1,100
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff:
Wells Fargo Bank, N.A.
Other:
Susan M. Arnold
Cross Defendant:
Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff:
Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff:
Jonathan Soave
Cross Defendant:
Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant:
JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff:
JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff:
Bank of America, N.A.
Defendant:
Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Rigby v. Capitol One Financial Corporation
as 3:2024cv00098
Plaintiff:
Ardra Kenneth Rigby, Jr.
Defendant:
Capitol One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
