Cases 1 - 10 of 610
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kodiak America, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff:
Glenn Smith and Margarita Smith
Defendant:
Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff:
Kieria Poleon
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff:
Jonnie Joseph Mills
Defendant:
Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Green v. Capital One Financial Corporation
as 4:2024cv01088
Plaintiff:
Derail Green
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Landscape Images v. IberiaBank
as 24-30181
Plaintiff:
Landscape Images Limited
Defendant:
IberiaBank Corporation and First Horizon Bank
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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