Cases 11 - 20 of 580
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
AmGuard Insurance Company v. Fifth Third Bank, National Association et al
as 3:2023cv00990
Plaintiff:
AmGUARD Insurance Company
Defendant:
Fifth Third Bank, National Association and Cyprexx Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gorman v. Progress Software Corporation et al
as 3:2023cv50397
Plaintiff:
Matthew Gorman
Defendant:
Progress Software Corporation, Sovos Compliance, LLC and Midland States Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Continental Bank v. Vecto, Inc. et al
as 1:2023cv07614
Plaintiff:
Continental Bank
Defendant:
Vecto, Inc. and Jonas Kaminskas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tompach v. 1st Source Corporation et al
as 3:2023cv00711
Plaintiff:
Pamela Tompach
Defendant:
1st Source Corporation and 1st Source Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974 et al
as 1:2023cv03772
Plaintiff:
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Sarah Ann Hartzell and others
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Estreen & Ogland et al v. Bell Bank et al
as 3:2023cv00345
Plaintiff:
Estreen & Ogland, Andres Sandholm and Wisconsin Lawyers Mutual Insurance Company
Defendant:
Bell Bank and Legacy Title Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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