Cases 21 - 30 of 155
Giscombe v. Board of Governors of the Federal Reserve System et al
as 6:2022cv01841
Plaintiff:
M. A. Giscombe
Defendant:
Board of Governors of the Federal Reserve System, Bayonne Community Bank, Addition Financial Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hayes Shibley v. South State Bank
as 1:2022cv01190
Defendant:
South State Bank, National Bank of Commerce, Private Bank of Buckhead and others
Plaintiff:
Jon Michael Hayes Shibley
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 1:2022cv01091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American General Life Insurance Company v. Roopnarine et al
as 6:2022cv00122
Plaintiff:
American General Life Insurance Company
Defendant:
Glenda Roopnarine, Carina Roopnarine, Katrina Roopnarine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Orso et al v. Disner et al
as 9:2022mc80044
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As succesor Trustee to Kenneth D. Bell; In His Capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Citizens Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff v. Defendant
as 1:2021cv04904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
South State Bank NA v. Teal
as 1:2021cv00789
Defendant:
Jan P Teal
Plaintiff:
South State Bank NA
Cause Of Action: 28 U.S.C. § 1332
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff:
Bay Point Capital Partners II, LP
Defendant:
Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court:
Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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