Other Statutes Cases
Cases 281 - 290 of 6,288
Steve Grand v. Geoffrey Greener
as 8:2023cv00893
Plaintiff:
Steve Grand
Defendant:
Geoffrey Greener
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wamhoff v. Navy Federal Credit Union
as 4:2023cv00671
Plaintiff:
William Wamhoff
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Collier v. Jesse K. "Jay" Bray CEO et al
as 7:2023cv04065
Plaintiff:
Jasmine Collier
Defendant:
CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Krueger v. Wells Fargo
as 4:2023cv04080
Plaintiff:
Tommy Eugene Krueger
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Churchill et al v. JPMorgan Chase Bank, N.A.
as 2:2023cv00894
Plaintiff:
Lucy Casanova Churchill and Henry D. Churchill
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff:
Craig Strachan
Defendant:
Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff:
Rebekka S. Wordes
Defendant:
Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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