Cases 11 - 20 of 33
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant:
American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
Rana Financial LLC v. City National Bank of New Jersey
as 0:2018cv61284
Plaintiff:
Rana Financial LLC
Defendant:
City National Bank of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Kably Micha v. Safra National Bank of New York
as 1:2018cv20074
Plaintiff:
Rafael Kably Micha
Defendant:
Safra National Bank of New York
Cause Of Action: 28 U.S.C. § 1441
First National Bank of Omaha v. McComber
as 8:2017cv02046
Plaintiff:
First National Bank of Omaha
Defendant:
Carolyn N. McComber
Cause Of Action: 28 U.S.C. § 1441
Rick et al v. Trustmark National Bank
as 1:2017cv00330
Plaintiff:
Collette Rick , Michelle Rick and Keith Rick, II
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1332
Gerlach v. The Huntington National Bank
as 2:2015cv00799
Plaintiff:
Donald Gerlach
Defendant:
The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1692
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff:
Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant:
Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A.
as 14-13951
Plaintiff - Appellant:
GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee:
WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Inviertal Financial Managers, v. Bank of America, N.A.
as 14-11167
Plaintiff - Appellant:
INVIERTAL FINANCIAL MANAGERS, S.A., a Panamanian corporation
Defendant - Appellee:
BANK OF AMERICA, N.A., a national banking association
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