Cases 31 - 40 of 107
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association
as 2:2020cv00340
Plaintiff:
J.L. Lane Lending, LLC
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
State Farm Mutual Automobile Insurance Company et al v. Colonial Medical Center, Inc. et al
as 6:2020cv00331
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Colonial Medical Center, Inc. d/b/a Kissimmee Medical & Wellness Center, Dr. Cesar N. Abiera, M.D. and Colonial Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brar v. WELLS FARGO BANK, N.A.
as 0:2019cv62945
Plaintiff:
Khushdeep Singh Brar
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Meyer et al v. Suitable Movers, LLC et al
as 0:2019cv60816
Defendant:
Suitable Movers, LLC, Raymond Charles Wells, Carlyle Van Lines, Inc. and others
Plaintiff:
Emma Meyer, Melissa H Meyer and The Eyeglass Lady LLC
Cause Of Action: 49 U.S.C. § 11707
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