Cases 41 - 50 of 787
Moorer v. U.S. National Bank
as 1:2023cv01757
Plaintiff:
Antoinette Moorer
Defendant:
U.S. National Bank
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Huntington National Bank, a national banking association v. Krupa
as 2:2023cv12231
Plaintiff:
Huntington National Bank, N.A.
Defendant:
Kyle Krupa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv01592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Laramore v. Old National Bank
as 5:2023cv00217
Plaintiff:
Adrianne L Laramore
Defendant:
Old National Bank
Cause Of Action: 29 U.S.C. § 754 Discrimination
Parma HB-371 LLC et al v. Huntington National Bank, N.A.
as 1:2023cv01282
Plaintiff:
PARMA HB-371 LLC, CHARLESTON HB-371 LLC and HOLLAND-ADAMS HB-371 LLC
Defendant:
Huntington National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Sheridan Propco LLC et al
as 2:2023cv11458
Plaintiff:
Huntington National Bank
Defendant:
Sheridan Propco LLC, Wellesley Propco LLC, John R. Gibbs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Washington et al v. First National Bank
as 1:2023cv01104
Plaintiff:
Dr. Leon Washington and Dr. Vanessa Washington
Defendant:
First National Bank and First National Bank of Pennsylvania
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 1:2023cv11259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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