Cases 11 - 20 of 261
Lawrence v. Timeshare Help Source, LLC et al
as 1:2023cv01549
Plaintiff:
Rebecca Lawrence
Defendant:
Timeshare Help Source, LLC, Courtney Kirkpatrick, Charles Hearn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Argonaut Insurance Company v. Viper Holdings, LLC et al
as 1:2023cv01324
Plaintiff:
Argonaut Insurance Company
Counter Claimant:
Viper Holdings, LLC
Defendant:
Frontier Bank and A. D. Miller Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Green Gables Metropolitan District No. 2 v. Zions Bancorporation, National Association
as 1:2023cv00097
Plaintiff:
Green Gables Metropolitan District No. 2
Defendant:
Zions Bancorporation, National Association a foreign corporation doing business as Vectra Bank Colorado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cunningham v. Figure Lending LLC et al
as 1:2023cv00061
Plaintiff:
Jerry Joe Cunningham
Defendant:
Figure Lending LLC and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 bc - Removal - Breach of Contract
Fasolo v. Wells Fargo Home Mortgage
as 1:2022cv02955
Plaintiff:
Jeffrey Fasolo
Defendant:
Wells Fargo Home Mortgage a division of doing business as Wells Fargo Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Granite Source, Inc. v. Elavon, Inc. et al
as 1:2022cv01196
Plaintiff:
Granite Source, Inc.
Defendant:
Elavon, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Curran v. Progressive Preferred Insurance Company
as 1:2022cv00878
Plaintiff:
Hersey Banks and Michael Curran
Defendant:
Progressive Preferred Insurance Company and Progressive Direct Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dines et al v. Comerica Bank & Trust, N.A.
as 1:2022cv00403
Defendant:
Comerica Bank & Trust, N.A.
Plaintiff:
Lee W. Dines, Jr., Jeffrey F. Dines, Darren J. Dines and others
Cause Of Action: 28 U.S.C. § 1441 bfd
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