Cases 1 - 10 of 260
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
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
Sneed et al v. July Business Services, Inc.
as 1:2024cv00571
Plaintiff:
John Sneed, FMS Bank Employee Stock Ownership and 401(k) Plan and Fort Morgan State Bank doing business as FMS Bank
Defendant:
July Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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
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
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
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
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
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