Cases 21 - 30 of 2,016
Wright v. TD Bank, N.A.
as 1:2024cv02356
Plaintiff:
Yvonne Wright
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
770 Auto Service Center Inc. v. Bank of America, N.A.
as 1:2024cv02165
Plaintiff:
770 Auto Service Center Inc.
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff:
Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant:
Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HJW Trading Inc. v. Bank of America, N.A.
as 1:2024cv02007
Plaintiff:
HJW Trading Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Bank of New York Mellon Corporation v. Heagy et al
as 1:2024cv01969
Defendant:
Brad Heagy, Lea Levines, Kari Baer and others
Plaintiff:
THE BANK OF NEW YORK MELLON CORP. and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Bank of Hope v. Starr Surplus Lines Insurance Company
as 1:2024cv01854
Plaintiff:
Bank of Hope
Defendant:
Starr Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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