Cases 61 - 70 of 916
Giscombe v. Credit One Bank
as 6:2022cv01736
Plaintiff:
M. Antoinette Giscombe
Defendant:
Credit One Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Giscombe v. FDIC et al
as 6:2022cv01963
Plaintiff:
M. A. Giscombe
Defendant:
FDIC, Capital One, UHaul and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Wells Fargo Bank, N.A. v. Simpo Services et al
as 3:2022cv01131
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Simpo Services and Ascension Health Alliance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
U.S. Bank Equipment Finance v. Escort Real Estate and Management et al
as 3:2022cv00934
Plaintiff:
U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance
Defendant:
Escort Real Estate and Management, Abidel Munoz, Sarai Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Orlando Title Group, LLC et al v. Truist Bank
as 6:2022cv01094
Plaintiff:
The Orlando Title Group, LLC and The Orlando Law Group, PL
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West et al v. Truist Bank
as 6:2022cv01079
Plaintiff:
James H West, Shirley A West, Gail Dimarzio Woodall and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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