Cases 21 - 30 of 579
Lopez v. Bank of Orrick et al
as 1:2023cv02063
Plaintiff:
Jose Lopez
Defendant:
Bank of Orrick and Kendall Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Insight Securities, Inc v. State Street Bank and Trust Co.
as 1:2023cv01282
Plaintiff:
Insight Securities, LLC and Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Friendship Missionary Baptist Church of Broad Avenue, Inc. v. Star Financial Bank, INC
as 1:2022cv00472
Plaintiff:
Friendship Missionary Baptist Church of Broad Avenue, Inc.
Defendant:
STAR FINANCIAL BANK, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
French v. Handley et al
as 3:2022cv50437
Plaintiff:
James W. French
Defendant:
Terry W. Handley, Thomas Olsen, Alisha Lizer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Van Dyke v. JP Morgan Chase et al
as 1:2022cv06063
Plaintiff:
Christel Van Dyke
Defendant:
JP MORGAN CHASE BANK, N.A. d/b/a Chase Bank, a national banking association, Chase Home Finance L.L.C., Cyprexx Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Forward Space, LLC
as 1:2022cv02980
Plaintiff:
Forward Space LLP and Forward Space, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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