Cases 31 - 40 of 580
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
Fifth Third Bank, National Association v. Ruff et al
as 1:2022cv01936
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Edward H Ruff, Caryn Ruff Pierre, Barry Hausauer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milwaukee World Trading LLC v. Kapsch et al
as 2:2022cv00322
Plaintiff:
Milwaukee World Trading LLC
Defendant:
Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank N.A. v. J.P. Morgan Chase Bank N.A.
as 1:2022cv01319
Plaintiff:
BMO Harris Bank N.A.
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
First Midwest Bank, as successor-in-interest to Bridgeview Bank Group v. Govoni et al
as 1:2022cv00828
Plaintiff:
First Midwest Bank, as successor-in-interest to Bridgeview Bank Group
Defendant:
Leo L. Govoni and Mark Berlin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City of Marion v. Ball et al
as 3:2021cv01351
Plaintiff:
City of Marion
Defendant:
Dennis Ball, MidCountry Bank, Regions Bank and others
Cause Of Action: 42 U.S.C. § 1983
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Synchrony Bank et al
as 2:2021cv00837
Plaintiff:
Christopher J Johnson
Defendant:
Synchrony Bank, Oklahoma FMS Inc, MRS BPO LLC and others
Cause Of Action: 15 U.S.C. § 1692
MOLLER ENTERPRISES LLC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2021cv01931
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff:
MOLLER ENTERPRISES LLC
Cause Of Action: 28 U.S.C. § 1441
Mannava v. TD Ameritrade,Inc.
as 1:2021cv01303
Plaintiff:
Subhash Mannava
Defendant:
TD AMERITRADE, Inc., Robinhood Financial LLC, Bank Of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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