Cases 1 - 10 of 506
Okorie v. First Bank
as 24-60273
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Walker v. Everett Financial et al
as 3:2024cv01316
Plaintiff:
Fitzroy Z Walker
Defendant:
Everett Financial doing business as Supreme Lending, State Bridge Company LLC and National Cooperative Bank NA
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Brown v. Capitol One Auto Finance
as 4:2024cv02009
Plaintiff:
Jaevon Denzel Brown
Defendant:
Capitol One Auto Finance, Truist Bank, AMC Entertainment and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
