Cases 11 - 20 of 364
Braescu v. Huntington National Bank
as 1:2023cv02358
Plaintiff:
Dorina Braescu
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
QP CAPITAL, LLC v. INDIANA DEPARTMENT OF CHILD SERVICES
as 1:2023cv01800
Plaintiff:
QP Capital, LLC
Defendant:
INDIANA DEPARTMENT OF CHILD SERVICES, MARION COUNTY and INDIANA DEPARTMENT OF CHILD SERVICES
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff:
Garfield-Dan Ryan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Barker v. J.P. Morgan ChaseBank
as 1:2023cv05390
Plaintiff:
Sandra Key Barker and Sandra Kay Barker
Defendant:
J.P. Morgan ChaseBank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05048
Plaintiff:
63rd & Morgan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Ben-Avi v. Discover Financial Services, Inc.
as 1:2023cv05260
Plaintiff:
Tyrrell Ben-Avi
Defendant:
Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff:
maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant:
Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Demona Freeman v. Ocwen Loan Servicing, LLC, et al
as 23-2512
Plaintiff / Appellant:
DEMONA FREEMAN
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, formerly known as THE BANK OF NEW YORK, as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for C-BASS Mortgage Loan Asset-Backed Certificates Series, 2005-RPI, also known as BANK OF NEW YORK
White v. Bank of America, N.A.
as 1:2023cv03346
Plaintiff:
Alyssa M White
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Schlichting v. R.I.A. Federal Credit Union
as 4:2023cv04061
Plaintiff:
Katherine Schlichting
Defendant:
R.I.A. Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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