Cases 11 - 20 of 155
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
Gaiser v. First Commonwealth Bank
as 2:2022cv02407
Plaintiff:
Erich J. Gaiser
Defendant:
First Commonwealth Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pierre Investments, Inc. v. Fifth Third Bank
as 2:2021cv05312
Plaintiff:
Pierre Investments, Inc.
Defendant:
Fifth Third Bank, Frank LaRose, Jeffrey Bullock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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