Cases 1 - 10 of 84
Rainsburg v. Middlefield Banking Company
as 1:2024cv00047
Plaintiff:
Emerson Rainsburg
Defendant:
Middlefield Banking Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McKind v. U.S. Bank National Association et al
as 3:2023cv00882
Plaintiff:
Roland G. McKind
Defendant:
U.S. Bank National Association, PHH Mortgate Company, MTGLQ Investors, L.P. and others
Hollins v. Bank of America N.A.
as 1:2022cv02261
Plaintiff:
Anita Hollins
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Bank of America, N.A.
as 4:2022cv01650
Plaintiff:
Claudius Dye
Defendant:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kent Group Partners, LLC v. Citizens Bank, N.A.
as 1:2022cv01334
Plaintiff:
Kent Group Partners, LLC
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Arnoff v. PNC Bank N.A.
as 1:2022cv00880
Plaintiff:
Bruce Arnoff
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Council v. Sottile et al
as 1:2022cv00760
Plaintiff:
Daniel W. Council
Defendant:
Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Meldrum v. Dillard's Inc. et al
as 5:2021cv01673
Plaintiff:
Todd E. Meldrum
Defendant:
Dillard's Inc. and Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
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.
