Cases 1 - 10 of 4,838
Van Santen et al v. Fifth Third Bank National Association et al
as 3:2024cv00969
Plaintiff:
John Van Santen and Caroline Van Santen
Defendant:
Fifth Third Bank National Association, Raman Danny Chopra, Modern Concepts Construction LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Jamel et al
as 0:2024cv61731
Defendant:
Reka Jamel, Mitchell Jamel, P.A. and Alexandra Jamel, as Personal Representative of the Estate of Mitchell Jamel
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
v. Experian Information Solutions, Inc et al
as 6:2024cv01655
Defendant:
Barclays Bank Delaware, Experian Information Solutions, Inc and Daicy Ortiz-Hernandez
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Robinson et al v. Truist Bank
as 5:2024cv00498
Defendant:
Truist Bank
Plaintiff:
John Robinson and Rhonda Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
FLORES v. WELLS FARGO BANK NA
as 4:2024cv00359
Defendant:
WELLS FARGO BANK NA
Plaintiff:
DENISE FLORES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City National Bank of Florida v. Louisiana Apple, LLC et al
as 1:2024cv23285
Defendant:
Louisiana Apple, LLC, Kentucky Apple, LLC, Mountain Apple, LLC and others
Plaintiff:
City National Bank of Florida
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cadence Bank v. Combs Healthcare, LLC et al
as 2:2024cv01177
Defendant:
Bryan P Combs and Combs Healthcare, LLC
Plaintiff:
Cadence Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City National Bank of Florida v. Louisianna Apple, LLC et al
as 1:2024cv23284
Defendant:
Kentucky Apple, LLC, Louisianna Apple, LLC, Oklahoma Apple, LLC and others
Plaintiff:
City National Bank of Florida
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
U.S. Bank National Association v. Wells et al
as 8:2024cv02037
Plaintiff:
U.S. Bank National Association
Defendant:
Mack Wells and Maurice Symonette
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
360 Title Solutions LLC v. Truist Bank et al
as 8:2024cv02015
Defendant:
Steven John Piazza and Truist Bank
Plaintiff:
360 Title Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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