Cases 21 - 30 of 21,606
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant:
Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
Bank of New York Mellon v. Cesar Bazile, et al
as 24-11857
Plaintiff:
BANK OF NEW YORK MELLON
Defendant:
CESAR BAZILE and 65 TEAM LLC
Raissa Kengne v. AGSouth Farm Credit, ACA, et al
as 24-11885
Plaintiff:
RAISSA DJUISSI KENGNE
Defendant:
AGSOUTH FARM CREDIT, ACA and AGFIRST FARM CREDIT BANK
Jones v. Bank of New York Mellon Trust Company et al
as 0:2024cv61006
Plaintiff:
Tyrone C. Jones
Defendant:
Bank of New York Mellon Trust Company, Trustee, for Mortgage Asset Management Series 2 Trust, Kathryn P. Heaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Plaintiff v. Defendant
as 1:2024cv01578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Berger v. 22nd State Bank et al
as 1:2024cv00187
Plaintiff:
The State of Alabama
Not Yet Classified:
Kenneth Berger
Defendant:
22nd State Bank, Christopher Watkins, FEB Bancshares Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Maitland v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2024cv14180
Plaintiff:
Jude Maitland
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, Capital One N.A . and Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rugby Holdings, LLC et al v. First Horizon Bank
as 6:2024cv01066
Plaintiff:
Rugby Holdings, LLC and Jade Stanley Properties, LLC
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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