Cases 31 - 40 of 2,533
Jennings v. Regions Bank
as 6:2024cv01192
Plaintiff:
Kathleen P Jennings
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hicks v. Capital One Bank et al
as 1:2024cv00623
Plaintiff:
Clarence Hicks, Jr.
Defendant:
Capital One Bank, Encore Capital Group, Inc. and Midland Credit Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aery Aviation, LLC v. Prime Alliance Bank, Inc. et al
as 4:2024cv00029
Plaintiff:
Aery Aviation, LLC
Defendant:
Prime Alliance Bank, Inc., St. Louis Bank and GovCon Capital, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Business Bank v. Gawad
as 1:2024cv00473
Plaintiff:
United Business Bank
Defendant:
Sam A. Gawad, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United Business Bank v. Gawad
as 8:2024cv00473
Defendant:
Sam A. Gawad, Jr., Sam A. Gawad, S.A. Gawad, Jr. and others
Plaintiff:
United Business Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
1st Source Bank v. Bluestone Resources, Inc.
as 7:2024cv00118
Plaintiff:
1st Source Bank
Defendant:
Bluestone Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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