Cases 21 - 30 of 916
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Haley v. Haley et al
as 6:2024cv00059
Defendant:
FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley and others
Plaintiff:
Patty Lee Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMorgan Chase Bank, N.A. v. Timm
as 5:2024cv00008
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Michael Timm
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Haven Title, LLC v. JPMorgan Chase Bank, N.A.
as 8:2023cv02791
Plaintiff:
Haven Title, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Garcia et al v. Truist Bank
as 8:2023cv02666
Plaintiff:
Mario Garcia, Jr., Stephen M. Benjamin, VSL Property Holdings (STB), LLC and others
Defendant:
Truist Bank
Not Classified By Court:
Roy Kobert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jakob v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00664
Plaintiff:
WILLIAM JAKOB
Defendant:
JPMorgan Chase Bank, N.A., Exceeding Grace Enterprises, LLC, Enterprise Title of Tampa Bay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Boronkay v. JPMorgan Chase Bank, N.A.
as 8:2023cv02506
Plaintiff:
John Boronkay
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Gregory Holder
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Rosenberry et al v. JPMorgan Chase Bank, N.A.
as 6:2023cv02119
Plaintiff:
Dawn Rosenberry, John M Rosenberry, Estate of John Robert Rosenberry and others
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant. and JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
WELLS FARGO BANK, N.A. v. Premier Outdoor USA LLC
as 3:2023cv01291
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
Premier Outdoor USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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