Cases 41 - 50 of 579
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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
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
Stephan v. Barclays Bank Delaware
as 2:2022cv00220
Plaintiff:
Elizabeth Stephan
Defendant:
Barclays Bank Delaware
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al
as 5:2022cv00286
Plaintiff:
Cosmopolitan Title Agency, LLC
Defendant:
JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Saucedo v. Flagstar Bank FSB
as 4:2022cv12711
Plaintiff:
Valeriano Saucedo
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Todd Meldrum v. Dillard's, Inc., et al
as 22-3745
Plaintiff / Appellant:
TODD E. MELDRUM
Defendant / Appellee:
DILLARD'S, INC. and WELLS FARGO BANK, N.A.
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
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