Cases 31 - 40 of 977
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
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
Cuara R. v. Synchrony Bank et al
as 2:2023cv00490
Plaintiff:
Constantino Cuara R.
Defendant:
Synchrony Bank, Jefferson Capitol Systems and Verizons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
T. et al v. Sumitomo Mitsui Banking et al
as 4:2023cv00055
Plaintiff:
Massimo T., Karin D. and S. T.
Defendant:
Sumitomo Mitsui Banking and Sumitomo Mitsui Banking Corporation Welfare Benefit Plan, The
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Cuara Rodriguez v. Walmart Corporate Office et al
as 2:2023cv00454
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Walmart Corporate Office, National Gift Card, Woodforest National Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara Rodriguez v. Progressive Corporation et al
as 2:2023cv00453
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Progressive Corporation, Caine and Weiner and Varo Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara Rodriguez v. Zions Bancorporation et al
as 2:2023cv00451
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Zions Bancorporation, Wells Fargo Bank, Selene Finance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara Rodriguez v. Verizons et al
as 2:2023cv00439
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Verizons, Jefferson Capital System and Synchrony Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara Rodriguez v. American Express National Bank et al
as 2:2023cv00429
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
American Express National Bank and Zwickers Associates
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
J. et al v. SunTrust Banks et al
as 2:2023cv00325
Plaintiff:
Brentley J., Suzanne J. and W. J.
Defendant:
SunTrust Banks, SunTrust Banks, Inc. Employee Benefit Plan, The and SunTrust Banks Inc Employee Benefit Plan, The
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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