Cases 1 - 10 of 519
Zidell et al v. East West Bank et al
as 3:2024cv02340
Plaintiff:
Michael B. Zidell 2016 Exempt Lifetime Trust, Michael B ZIDELL and Michael B. Zidell 1997 Exempt Lifetime Trust
Defendant:
Cathay Bank, East West Bank and Citibank, N.A.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
RPCG-GP I LLC v JPMorgan Chase Bank NA
as 3:2024cv02325
Plaintiff:
RPCG-GP I, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
v. posey et al
as 5:2024cv00975
Interpleader:
Truist Bank
Defendant:
Elizabeth Gavlick, Tammy Lee and lisa posey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Nelson et al v. Dupree et al
as 3:2024cv00709
Defendant:
Federal Grant Commission, Micah Fremin, Mike Edwards and others
Plaintiff:
Caira Porterie and William Nelson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff:
ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant:
BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USAA Federal Savings Bank v. Anderson et al
as 2:2024cv02083
Plaintiff:
USAA Federal Savings Bank
Defendant:
Allegra Anderson and Shawn Mark Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mid-South Metals L L C v. Rodriguez et al
as 5:2024cv01150
Defendant:
Christopher Rodriguez and JPMorgan Chase Bank, N.A.
Plaintiff:
Mid-South Metals, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Official Stanford Investors Committee v. The Bank of New York Mellon
as 3:2024cv02095
Defendant:
The Bank of New York Mellon
Plaintiff:
The Official Stanford Investors Committee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green v. Equifax Information Services, LLC etal
as 9:2024cv00157
Plaintiff:
Jeremy Green
Defendant:
Synchrony Bank and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH v. EQUIFAX INFORMATION SERVICES, LLC et al
as 5:2024cv00915
Plaintiff:
AUSTIN SMITH
Defendant:
GOLDMAN SACHS BANK USA, EXPERIAN INFORMATION SOLUTIONS, INC, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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