Cases 1 - 7 of 7
Advantage Trim & Lumber Company, Inc. et al v. Royal Bank of Canada
as 8:2017cv00523
Plaintiff:
Advantage Trim & Lumber Company, Inc. and Ridgewood Lumber Sales, Inc.
Defendant:
Royal Bank of Canada
Cause Of Action: 28 U.S.C. § 1332
City National Bank of Florida v. City National Bank et al
as 0:2016cv60645
Plaintiff:
City National Bank of Florida
Defendant:
City National Bank and Royal Bank of Canada
Cause Of Action: 15 U.S.C. § 1121
Regions Bank v. CHF Portales LLC et al
as 2:2013cv00586
Plaintiff:
Regions Bank
Defendant:
CHF Portales LLC, CHF Roswell LLC, Portales, New Mexico, City of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wilson et al v. JP Morgan Chase & Co. et al
as 2:2011cv04154
Plaintiff:
Charles E Wilson , David Harris, III and Mike Agnesia
Defendant:
JP Morgan Chase & Co. , Morgan Keegan & Co Inc , Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441
Muhammad v. Power Lending, LLC et al
as 1:2010cv04042
Plaintiff:
Ali S. Muhammad
Defendant:
Power Lending, LLC, McCurdy & Candler, LLC, McCurdy & Candler Bankruptcy/Foreclosure LLC and others
Tien v. Royal Bank of Canada et al
as 1:2008cv20041
Plaintiff:
Henry Tien
Defendant:
Royal Bank of Canada, Paul Tien, The American University Of The Caribbean (AUC-Montserrat) and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Steinberg v. ABN Amro Bank, et al
as 0:2004cv60897
Plaintiff:
Marty Steinberg
Defendant:
ABN Amro Bank, Banco Santander Central Hispano (Guernsey) Ltd., Circle Nominees Limited and others
Cause Of Action: 28 U.S.C. § 0754
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