Cases 1 - 10 of 470
Rothenhoefer Bros., Inc. v. J.P. Morgan Chase Bank, N.A.
as 1:2024cv01659
Plaintiff:
Rothenhoefer Bros., Inc. doing business as Three Brothers
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association v. AHIP MD Baltimore 8477 Properties, LLC et al
as 1:2024cv01342
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
AHIP MD Baltimore 8477 Properties, LLC, AHIP MD Baltimore 8477 Enterprises LLC, AHIP NJ Egg Harbor 3008 Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Global Ahead, Inc. v. PNC Bank, N.A.
as 8:2024cv01314
Plaintiff:
Global Ahead, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cross et al v. Didehvar et al
as 1:2024cv01238
Plaintiff:
Jennifer Cross and Julie Cross
Defendant:
Deborah Didehvar, Benny Martin, PNC Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Democracy Capital Corp. v. BayVanguard Bank et al
as 8:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Democracy Capital Corp. v. BayVanguard Bank et al
as 1:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC and SUN-RE CHEESE CORPORATION
Defendant:
Wells Fargo Bank NA and Wells Fargo & Company
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
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
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