Cases 21 - 30 of 1,129
HTLF Bank v. Peters et al
as 1:2024cv00035
Plaintiff:
HTLF Bank
Defendant:
Gerald Peters, III, Kathleen Peters and The Peters Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nairn v. JPMorgan Chase & Co. et al
as 1:2024cv00064
Plaintiff:
Christopher Nairn
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garrett et al v. Wells Fargo Bank NA
as 1:2024cv00007
Plaintiff:
Carol W Garrett and Terry Lee Garrett
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
First Hawaiian Bank v. Tianchi Corporation et al
as 1:2023cv00015
Plaintiff:
First Hawaiian Bank
Defendant:
Tianchi Corporation and Yong Fu Hong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D Spangler Enterprises, Inc. et al
as 1:2023cv03344
Plaintiff:
BMO Bank N.A.
Defendant:
D Spangler Enterprises, Inc. and Dennis Spangler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Endacott v. Wells Fargo Bank, N.A. et al
as 1:2023cv01116
Plaintiff:
Karen Endacott
Defendant:
Wells Fargo Bank, N.A., Jennifer Hanson and John & Jane Does 1 thorugh 5
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Aurora Loan Services LLC et al v. Shephard
as 5:2023cv01091
Plaintiff:
Aurora Loan Services LLC, US Bank NA and DLJ Mortgage Capital Inc
Defendant:
Barbara J Shephard
Cross Defendant:
Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Bank N.A. v. James Gilmore Trucking, LLC
as 4:2023cv00510
Plaintiff:
BMO Bank N.A.
Defendant:
James Gilmore Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HTLF Bank v. O'Niell et al
as 1:2023cv01023
Plaintiff:
HTLF Bank
Defendant:
Robert S. O'Niell, Hidden Canyon, LLC and Robert R. Munro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
McMechan v. Deutsche Bank National Trust Company et al
as 1:2023cv02953
Plaintiff:
Tori McMechan
Defendant:
Deutsche Bank National Trust Company and Public Trustee of Weld County, Colorado
Cause Of Action: 28 U.S.C. § 1332 Diversity
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