Cases 31 - 40 of 519
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff:
Wayman L Prince and JP Morgan Chase Bank N.A
Defendant:
Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Muller et al v. PNC Bank
as 1:2024cv00041
Plaintiff:
Ross J. Muller and Nicole R. Muller
Defendant:
PNC Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peterson v. Merrick Bank et al
as 3:2024cv00052
Plaintiff:
Samuel Peterson
Defendant:
Merrick Bank, Navigator Federal Credit Union, Dillard's Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wheeler et al v. UMB Bank, N.A. et al
as 4:2023cv00243
Plaintiff:
Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tumer v. Midfirst Bank, Midland Mortgage
as 4:2023cv01145
Plaintiff:
Patrick Andre Tumer
Defendant:
Midfirst Bank, Midland Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Reyes v. PNC Financial Services Group, Inc. et al
as 1:2023cv00149
Plaintiff:
Eric Reyes
Defendant:
PNC Financial Services Group, Inc. doing business as PNC Bank and Twenty4/Seven Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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