Cases 31 - 40 of 1,129
Yu v. UMB Bank, N.A. et al
as 2:2023cv02441
Plaintiff:
Howard Yu
Defendant:
UMB Bank, N.A., Colliers Securities, LLC and Colliers Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pringle v. Racconi et al
as 5:2023cv00809
Plaintiff:
Charles Frank Pringle, Sr
Defendant:
Lawrence Racconi, Kimberly Racconi, ND EX West LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Truist Bank v. KeyBank National Association
as 1:2023cv02225
Plaintiff:
Truist Bank
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bw - Diversity - Breach of Warranty
Huntington Distribution Finance, Inc v. Oklahoma Heritage Bank
as 6:2023cv00282
Plaintiff:
Huntington Distribution Finance, Inc
Defendant:
Oklahoma Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fresh Inc v. Transportation Insurance Company et al
as 4:2023cv00360
Counter Defendant:
Fresh Inc
Plaintiff:
All Fresh Corporation
Counter Claimant:
Transportation Insurance Company
Defendant:
CNA Financial Corporation, Continental Casualty Company individually doing business as CNA Insurance Company, Central Bank of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Banks et al v. State Farm Fire and Casualty Company
as 1:2023cv02081
Plaintiff:
Dirk Banks and Heather Banks
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank v. Hutchison et al
as 2:2023cv00501
Plaintiff:
BMO Harris Bank
Defendant:
David Hutchison, Internet Investment Research doing business as Mad Duck Express and Jeanette Hutchison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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