Cases 21 - 30 of 10,086
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff:
Cadence Bank
Defendant:
The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 24-1377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff:
James Crouse
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Plaintiff v. Defendant
as 4:2024cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
