Cases 1 - 10 of 4,912
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
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
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
Saul et al v. U.S. Bank National Association
as 1:2024cv00442
Plaintiff:
Roger Saul and Alma A Saul
Defendant:
U.S. Bank National Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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.
