Cases 1 - 10 of 211
Republic Bank & Trust Company v. Azure Funding, LLC
as 3:2024cv00537
Plaintiff:
Republic Bank & Trust Company
Defendant:
Azure Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank Trust Company v. Myers
as 1:2024mc00084
Defendant:
Christopher J. Myers
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee for Velocity Commercial Capital Loan Trust 2023-2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Redmond v. U.S. Bank National Association et al
as 5:2024cv00078
Plaintiff:
Jamie Jennings Redmond
Defendant:
U.S. Bank National Association doing business as Ultron Processing Services doing business as U.S. Bank, U.S. Bank Trust Company, National Association, U.S. Bank Trust National Association and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Williams v. MANPOWER US INC., et al
as 2:2024cv02190
Plaintiff:
Jerrelle Williams
Defendant:
Manpower US Inc. doing business as Experis US, Inc., First Citizens Bancshares, Inc. doing business as First Citizens National Bank and First-Citizens Bank & Trust Company
Plaintiff v. Defendant
as 3:2024cv00099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Gardner v. CMG Financial et al
as 1:2023cv00864
Plaintiff:
Ashley Gardner
Defendant:
CMG Financial doing business as CMG Mortgage, Censlar, DBRS Morningstar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Alaniz v. Stephens et al
as 2:2023cv00077
Plaintiff:
Jose Alaniz
Defendant:
Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Plaintiff v. Defendant
as 3:2023cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rivas v. Republic Bank & Trust Company
as 3:2022cv00652
Plaintiff:
Sylvia Rivas
Defendant:
Republic Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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