Cases 1 - 10 of 240
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff:
John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant:
Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff:
Transpecos Banks, SSB and Transpecos Banks SSB
Defendant:
Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
New v. JPMorgan Chase Bank, NA
as 3:2023cv01016
Plaintiff:
Robert New and Rob New
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sabrina v. Harmening
as 3:2023cv03048
Plaintiff:
Archibald Sabrina
Defendant:
Andrew J. Harmening and Associated Banc-Corp doing business as Associated Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant:
AMIT TRIVEDI
Defendant / Appellee:
WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff:
Andrzej Pabian
Defendant:
PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amato v. Motor Werks of Barrington, Inc. et al
as 1:2023cv00108
Plaintiff:
Jonathan Amato
Defendant:
Motor Werks of Barrington, Inc., U.S. Bank, N.A. and Nissan of North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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