Cases 61 - 70 of 4,978
Romine v. Cit Group/Consumer Finance, Inc. et al
as 6:2024cv00188
Defendant:
Caliber Home Loans, The Bank of New York Mellon, Select Portfolio Servicing, Inc. and others
Plaintiff:
Diana Romine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
RLI Insurance Company v. Wells Fargo Bank
as 2:2024cv00110
Defendant:
Wells Fargo Bank
Plaintiff:
RLI Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA v. Annabi et al
as 2:2024cv00490
Plaintiff:
HSBC Bank USA, NA
Defendant:
Cross River Bank, Perla Annabi, United States Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Ivan Skorev and Sim Transport Inc.
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
Robinett's Floor Covering, LLC v. Walmart Inc.
as 4:2024cv00233
Plaintiff:
Robinett's Floor Covering, LLC
Defendant:
Walmart Inc.
Intervenor:
American Bank of Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tolliver (PS) v. Wire Tranfers 121000248 et al
as 1:2024cv01356
Plaintiff:
Kamilah Tolliver
Defendant:
Wire Tranfers 121000248, Routing Number 121042882, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Plaintiff v. Defendant
as 4:2024cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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