Cases 1 - 10 of 256
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
Prime Alliance Bank v. Carepoint Health Management Associates
as 1:2024cv00051
Plaintiff:
Prime Alliance Bank
Defendant:
Carepoint Health Management Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Alliance Bank v. Carepoint Health Management Associates
as 2:2024cv00224
Plaintiff:
PRIME ALLIANCE BANK, INC. and Prime Alliance Bank
Defendant:
CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC and Carepoint Health Management Associates
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
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
West v. Wells Fargo Bank
as 1:2023cv00031
Plaintiff:
Alexander Harrison West
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Territorial Bank of American Samoa v. Katofsky et al
as 2:2023cv00185
Plaintiff:
Territorial Bank of American Samoa
Defendant:
Jeff Katofsky and Scenic Bison of Constantinople
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BMO Harris Bank NA v. Derrick D. Hicken Transporation et al
as 2:2021cv00471
Plaintiff:
BMO Harris Bank NA
Defendant:
Derrick D. Hicken Transporation and Derrick D. Hicken
Cause Of Action: 28 U.S.C. § 1332
Marie Eccles Caine Foundation-Russell Family, The et al v. Wells Fargo Bank National Association
as 2:2021cv00461
Plaintiff:
Marie Eccles Caine Foundation-Russell Family, The, Marie E. Russell-Shaw, Daniel C. Russell and others
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Van Der Hoek v. Ally Bank et al
as 2:2021cv00320
Defendant:
Ally Bank and Better Mortgage
Plaintiff:
Frits Van Der Hoek
Cause Of Action: 28 U.S.C. § 1441
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