Cases 1 - 10 of 61
Gurrant et al v. Five Star Bank
as 6:2024cv06155
Plaintiff:
Wendy Gurrant and Tanya Hoover
Defendant:
Five Star Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fleischer v. Evans Bank
as 1:2023cv00952
Plaintiff:
Noelle Fleischer
Defendant:
Evans Bank, N.A. and Evans Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bellasalma et al v. Colton RV, LLC et al
as 1:2022cv00765
Plaintiff:
Diana Bellasalama, James Bellasalma and Diana Bellasalma
Defendant:
Colton RV, LLC and Fifth Third Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Celso v. Lyons Bancorp, Inc.
as 6:2022cv06393
Plaintiff:
Michael Celso
Defendant:
Lyons Bancorp, Inc. and Lyons Bancorp, Inc. doing business as The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alex Park South LLC v. Wells Fargo Bank, National Association
as 6:2021cv06293
Plaintiff:
Alex Park South LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2018-L1 for the Benefit of the Commercial Mortgage Pass-Through Certificates, Series 2018-L1 Certificateholders an, KeyCorp Real Estate Capital Markets, Inc., Midland Loan Services, a Division of PNC Bank, National Association, as Master Servicer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. State Farm Fire and Casualty Company
as 1:2019cv00008
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant:
Peter Zebrowski
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
M & T Bank Corporation v. State National Insurance Company
as 1:2018cv00787
Plaintiff:
M & T Bank Corporation
Defendant:
State National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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