Cases 1 - 10 of 624
Morris v. Wells Fargo Bank, National Association
as 1:2024cv01581
Defendant:
Wells Fargo Bank, National Association
Plaintiff:
Ryan-Tyrone Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Bank N.A. v. Layla-Elbisa, Inc. et al
as 7:2024cv00585
Plaintiff:
BMO Bank N.A.
Defendant:
Layla-Elbisa, Inc., Amrita Lindov and Fahrudin Lindov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stephens Jr. v. Ally Bank
as 1:2024cv01475
Defendant:
Ally Bank
Plaintiff:
Venardo Stephens Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Bank Trust, N.A. v. Hayes et al
as 6:2024cv00036
Defendant:
Ralph L. Hayes and Catherine B. Hayes
Plaintiff:
US Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Satira Shipping Company Limited v. Global American Transport, LLC
as 3:2024cv00443
Defendant:
Global American Transport LLC
Plaintiff:
Satira Shipping Company Limited
Garnishee:
Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1333 Admiralty
U.S. Bank National Association v. Road Range Express, Inc. et al
as 1:2024cv01029
Defendant:
Road Range Express, Inc. and Sukhbir Singh
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff:
Cadence Bank
Defendant:
The Otaigbe Group LLC, Anthony Otaigbe and The Otaigbe Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Archer v. Citizens and Farmers Bank
as 3:2024cv00267
Plaintiff:
Patricia Archer
Defendant:
Citizens and Farmers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadence Bank, N.A. et al v. TMI Consulting Incorporated
as 3:2024cv00236
Plaintiff:
Cadence Bank, N.A. and Esq. David T. Long, Jr.
Defendant:
TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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