Cases 21 - 30 of 1,178
Richardson v. JPMorgan Chase Bank, N.A.
as 1:2024cv00741
Plaintiff:
Calneh Richardson, Jr
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff:
Kimberly Hughes
Defendant:
Wells Fargo bank, N.A.
Other:
Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Bayne et al v. Taishan Gypsum Co. Ltd. et al
as 8:2024cv00188
Plaintiff:
RANDY BAYNE, John Anderson, Anne Banks and others
Defendant:
Taishan Gypsum Co. Ltd., TAI'AN TAISHAN PLASTERBOARD CO., LTD., Tai'an Taishan Plasterboard Co., LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Casa Construction of Key West, Inc. v. Truist Bank
as 1:2024cv20196
Plaintiff:
Casa Construction of Key West, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff:
RV KOUNTRY
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnny Gregory v. Bank OZK, et al
as 24-10085
Plaintiff:
JOHNNY BRETT GREGORY
Defendant:
BANK OZK and MCCAMY, PHILLIPS, TUGGLE & FORDAM, LLP ESCROW ACCOUNTS
Aseguradora del Sur v. SAFRA National Bank, New York
as 23-14235
Plaintiff:
ASEGURADORA DEL SUR
Defendant:
SAFRA NATIONAL BANK, NEW YORK
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
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