Cases 41 - 50 of 4,756
Plaintiff v. Defendant
as 3:2024cv00379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2024cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christian-Hart v. Wells Fargo Bank, N.A.
as 8:2024cv00908
Plaintiff:
Miles Christian-Hart
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Van Dyke v. SouthState Bank, N.A.
as 8:2024cv00921
Plaintiff:
Timothy Van Dyke
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Myers v. US Bank National Association et al
as 2:2024cv00370
Plaintiff:
Gregory B. Myers
Defendant:
US Bank National Association, Deluca Law Group, Orlando DeLuca and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Swinton v. SouthState Bank, N.A.
as 8:2024cv00875
Plaintiff:
Tiffany Swinton
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
