Cases 41 - 50 of 694
O'Keefe v. Farmington State Bank et al
as 1:2023cv23044
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Javellana v. U.S. Bank Trust National Association et al
as 0:2023cv61510
Plaintiff:
Elsie M. Javellana
Defendant:
U.S. Bank Trust National Association, SN Serving Corp. and Citifinancial Equity Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Erdle v. JPMorgan Chase Bank, N.A. et al
as 9:2023cv80963
Defendant:
JPMORGAN CHASE BANK, N.A. and Patrick Kelly
Trustee:
Jesse A Erdle
Cause Of Action: 28 U.S.C. § 1332 Diversity
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff:
Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant:
Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kelley & Grant, P.A. v. JPMORGAN CHASE BANK, N.A.
as 9:2023cv80749
Plaintiff:
Kelley & Grant, P.A.
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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