Cases 1 - 10 of 865
Finwise Bank, a Utah Corporation v. Great American Finance Holdings, LLC
as 2:2024cv00408
Plaintiff:
Finwise Bank, a Utah Corporation
Defendant:
Great American Finance Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
RLI Insurance Company v. Wells Fargo Bank
as 2:2024cv00110
Plaintiff:
RLI Insurance Company
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baade v. Wells Fargo Bank, N.A.
as 1:2024cv00465
Plaintiff:
Eric Baade
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Prime Harvest Inc v. Legacy Bank et al
as 5:2024cv00476
Plaintiff:
Prime Harvest Inc
Defendant:
Legacy Bank and Midstate Bancorp Inc
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant:
Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff:
Howard's Optical Dispensary, Inc.
Defendant:
United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Prime Alliance Bank v. Carepoint Health Management Associates
as 1:2024cv00051
Plaintiff:
Prime Alliance Bank
Defendant:
Carepoint Health Management Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Alliance Bank v. Carepoint Health Management Associates
as 2:2024cv00224
Plaintiff:
PRIME ALLIANCE BANK, INC. and Prime Alliance Bank
Defendant:
CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC and Carepoint Health Management Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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