Other Statutes Cases
Cases 221 - 230 of 6,262
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff:
Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant:
The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hoang v. Citibank, N.A.
as 5:2023cv03270
Plaintiff:
Tuong Hoang
Defendant:
Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gutierrez v. PNC Bank
as 4:2023cv03238
Plaintiff:
Jasmina Gutierrez
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff:
maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant:
Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
PayServices Bank v. Federal Reserve Bank of San Francisco
as 1:2023cv00305
Plaintiff:
PayServices Bank
Defendant:
FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Fifth Third Bank, National Association v. Uknown Heirs, et al
as 1:2023cv00401
Defendant:
Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Pauly v. Becker
as 3:2023cv03108
Plaintiff:
John L. Pauly
Defendant:
Gregory W. Becker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOHNSON et al v. WELLS FARGO BANK, N.A.
as 2:2023cv02524
Plaintiff:
TARANI-ALIKE JOHNSON, TARANI ALIKE JOHNSON TM , FEDERAL TRADEMARK SERIAL NUMBER and TARANI ALIKE JOHNSON ESTATE LIVING TRUST
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Darrington v. Paramount Residential Mortgage Group, Inc.
as 1:2023cv00229
Plaintiff:
Michael Darrington, II
Defendant:
Paramount Residential Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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