Other Statutes Cases
Cases 201 - 210 of 6,262
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05048
Plaintiff:
63rd & Morgan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Violette Naaman et al v. Wells Fargo, National Association et al
as 2:2023cv06184
Plaintiff:
Violette Naaman
Petitioner:
DOES 1 through 50, inclusive
Defendant:
Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff:
Deborah Dee Russell
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Slater v. First Deposit Insurance Corporation
as 3:2023cv03747
Plaintiff:
Diane Slater
Defendant:
First Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff:
Charles F. Barrett
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Slater v. FDIC as Receiver for First Republic Bank
as 3:2023cv03703
Plaintiff:
Diane Slater
Defendant:
FDIC as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv06479
Plaintiff:
SOL-MM III LLC
Defendant:
JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff:
Johnny Valverde
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Coleman v. Wells Fargo Bank
as 1:2023cv03240
Plaintiff:
Carolyn Coleman
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Sardo v. First Source Federal Credit Union
as 5:2023cv00875
Plaintiff:
Jamie Sardo
Defendant:
First Source Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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