Cases 1 - 10 of 6,264
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
US BANK TRUST NA v. PLOURDE
as 2:2024cv00203
Plaintiff:
US BANK TRUST NA
Defendant:
FRANCES L PLOURDE
Interested Party:
INFINITY FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magga v. Citizens Bank, N.A.
as 1:2024cv00218
Plaintiff:
Jamie Magga
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wood v. Bank of America , N.A.
as 1:2024cv11430
Plaintiff:
David Wood
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Geiman v. S & R Corporation et al
as 1:2024cv11418
Plaintiff:
Gregory A. Geiman
Defendant:
S & R Corporation and Roger R. Ploof
Trustee:
Citizens Bank, N.A.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. Walsh Contracting Corp. et al
as 1:2024cv11419
Plaintiff:
Gregory A. Geiman
Defendant:
Walsh Contracting Corp., John G. Walsh, III and Kraft Group LLC
Trustee:
Bristol County Savings Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Plaintiff v. Defendant
as 24-1515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Kotey et al v. 44 Grape, LLC et al
as 1:2024cv00217
Plaintiff:
John Kotei Kotey and Queencilla Naa Adaku Hammond
Defendant:
44 Grape, LLC, Lyon Property Management and Centreville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2024cv11298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff:
Heewon Lee
Defendant:
Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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