Cases 41 - 50 of 772
v. DANNY AMEN ANDERSON VALENTINE SHABAZZ et al
as 2:2023cv01717
Plaintiff:
DANNY AMEN ANDERSON VALENTINE SHABAZZ
Defendant:
BRIAN MOYNIHAN, BANK OF AMERICA and GARY GZA GRICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BANK OF AMERICA, NATIONAL ASSOCIATION v. PERKINS
as 2:2023cv01655
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Defendant:
DAVID PERKINS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Lemmon v. Synchrony Bank et al
as 3:2023cv00684
Plaintiff:
Jennifer Lemmon
Defendant:
Synchrony Bank, Transunion, LLC and Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD SENIOR LIVING, INC. et al
as 2:2023cv01495
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD SENIOR LIVING, INC. and MATTHEW A. PEPONIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Huh et al v. Wells Fargo Bank, N.A. et al
as 3:2023cv00612
Plaintiff:
Timothy Huh and Bethany Huh
Defendant:
Wells Fargo Bank, N.A. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO HARRIS BANK N.A. v. THAR PROCESS, INC. et al
as 2:2023cv00597
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THAR PROCESS, INC., THAR EXTRACTS LLC, THAR SEPARATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
KAPLAN v. DISCOVER BANK
as 3:2023cv00061
Plaintiff:
GLENN KAPLAN
Defendant:
DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
PALMER v. NCB MANAGEMENT SERVICES, INC. et al
as 2:2023cv01315
Lead Plaintiff:
Jude Palmer
Defendant:
NCB MANAGEMENT SERVICES INC., BANK OF AMERICA CORP. and BANK OF AMERICA CORPORATION
Plaintiff:
JUNE PALMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
REGIONS BANK v. FOUR SEASONS MEAT, INC.
as 2:2023cv00914
Plaintiff:
ASCENTIUM CAPITAL LLC and REGIONS BANK
Defendant:
FOUR SEASONS MEAT, INC. and SALIM ABDELJALIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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