Cases 1 - 10 of 181
BMO Bank N.A. v. Len Snyder Trucking, LLC
as 1:2024cv01089
Plaintiff:
BMO Bank N.A.
Defendant:
Len Snyder Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maureen Rosenblum v. Regions Bank et al
as 2:2024cv02009
Not Yet Classified:
Jamita Swearengen
Plaintiff:
Maureen Rosenblum
Defendant:
Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SouthState Bank, N.A. v. Vining Sparks Interest Rate Products, LLC
as 2:2023cv02698
Plaintiff:
SouthState Bank, N.A.
Defendant:
Vining Sparks Interest Rate Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Zen-Bio et al v. Regions Bank
as 2:2023cv02475
Not Classified By Court:
Temiika Gipson
Plaintiff:
Zen-Bio and Peter Pieraccini
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regions Bank v. Allstate Insurance Company et al
as 2:2023cv02419
Plaintiff:
Regions Bank
Defendant:
Allstate Insurance Company, Ricky Williams and Sylvia Ford Brown
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Alexandra-Williams et al v. Deutsche Bank National Trust Company
as 2:2023cv02409
Plaintiff:
Marion LaTroy Alexandra-Williams and Nell Williams
Defendant:
Deutsche Bank National Trust Company and PHH Mortgage Corporation
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Muhammad v. Wilmington Savings Fund Society FSB et al
as 2:2023cv02389
Plaintiff:
Edward Muhammad
Defendant:
Wilmington Savings Fund Society FSB, Fay Servicing, LLC, Deutsche Bank National Trust Company and others
Not Classified By Court:
Clerk W. Aaron Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Harris Bank N.A v. Belland
as 2:2023cv02318
Plaintiff:
BMO Harris Bank N.A
Defendant:
Gregory Belland
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
TX Direct, LLC v. First Data Merchant Services LLC et al
as 2:2022cv02685
Plaintiff:
TX Direct, LLC
Defendant:
First Data Merchant Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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