Cases 1 - 10 of 1,129
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
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
Community National Bank v. Foutch Brothers, LLC et al
as 2:2024cv02137
Plaintiff:
Community National Bank
Defendant:
Foutch Brothers, LLC, Steven D. Foutch and Mary Jane Foutch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
