Cases 1 - 10 of 1,176
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff:
Tenika V Smith
Defendant:
Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff:
Jeffrey Jacobs
Defendant:
AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff:
Frank A. Rubino, Esq., P.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
GP Chaps, LLC et al v. Truist Bank
as 9:2024cv80501
Plaintiff:
GP Chaps, LLC and Porcha 001, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff:
Henry Louis Gates
Defendant:
Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flott v. SouthState Bank, N.A.
as 8:2024cv00826
Plaintiff:
Ashley Flott
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff:
La Familia Multiservices, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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