Cases 1 - 10 of 3,915
Lee v. Global One Bank et al
as 4:2024cv02148
Plaintiff:
Sean K. Lee
Defendant:
Global One Bank, Does 1 to 50 and Jeung-Ho Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ryerson et al v. Bank of America, NA
as 4:2024cv02152
Plaintiff:
Carlos Alberto Ryerson, Ryerson & Associates, PC and Rocky Paolo
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Martinez v. The Huntington National Bank et al
as 4:2024cv02089
Plaintiff:
Adan Martinez
Defendant:
The Huntington National Bank, Dovenmuehle Mortgage, Inc. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hancock Whitney Bank v. Hadad Wholesale, Inc. et al
as 4:2024cv02070
Plaintiff:
Hancock Whitney Bank
Defendant:
Hadad Wholesale, Inc., Mary Haddad and Eddie Haddad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant:
International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff:
Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff:
Drip Capital, Inc.
Defendant:
Falcon International Bank
Valor Personal Assistance Service, Inc., v. Bank Of America, N.A.
as 3:2024cv00176
Plaintiff:
Valor Personal Assistance Service, Inc.,
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Valor Personal Assistance Service, Inc. v. Bank of America, N.A.
as 4:2024cv01994
Plaintiff:
Valor Personal Assistance Service, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kimbro v. Bank of America, N.A.
as 4:2024cv01991
Plaintiff:
Lori Kimbro
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Emily's Place Inc v. Regions Bank
as 3:2024cv01251
Plaintiff:
Emily's Place, Inc.
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-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.
