Cases 11 - 20 of 634
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STUDIO ENTERPRISE, LLC v. SSB BANCORP, INC. et al
as 2:2023cv02095
Plaintiff:
STUDIO ENTERPRISE, LLC
Defendant:
SSB BANCORP, INC. and SSB BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BMO BANK N.A. v. ADVANCE TRUCK DIAGNOSTICS & REPAIRS
as 2:2023cv22773
Plaintiff:
BMO Bank, N.A. and BMO BANK N.A.
Defendant:
Advance Truck Diagnostics & Repairs, LLC and ADVANCE TRUCK DIAGNOSTICS & REPAIRS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff:
PALAMERICAN SECURITY, INC.
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
POLLARD et al v. WELLS FARGO BANK, N.A.
as 2:2023cv04049
Plaintiff:
JOHN WILLIAM POLLARD and PATRICE POLLARD
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILSON v. TRUIST BANK
as 2:2023cv03898
Plaintiff:
GARRETT QUINCY WILSON
Defendant:
TRUIST BANK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AJIMOBI et al v. PNC BANK, NATIONAL ASSOCIATION et al
as 2:2023cv06356
Plaintiff:
DEBORAH AJIMOBI and KALAWDLE AJIMOBI
Defendant:
PNC BANK NATIONAL ASSOCIATION, PENNYMAC LOAN SERVICING and PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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