Cases 11 - 20 of 3,051
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
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
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
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Plaintiff v. Defendant
as 2:2024cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
RAHMAN v. WELLS FARGO BANK, N.A. et al
as 1:2024cv00333
Plaintiff:
AMIR A. RAHMAN
Defendant:
WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY, WELLS FARGO & COMPANY GROUP DISABILITY PLAN and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hart v. SouthState Bank, N.A. et al
as 2:2024cv01905
Plaintiff:
Christopher Hart
Defendant:
SouthState Bank, N.A. and SouthState Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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