Cases 1 - 10 of 580
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
Lauritsen, Derek et al v. Hiawatha National Bank et al
as 3:2024cv00331
Plaintiff:
Derek Lauritsen, Melissa Thompson, Wayne Vlasnik and others
Defendant:
Hiawatha National Bank, Roger Ray, Dale Hall and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
AmGuard Insurance Company v. Fifth Third Bank National Association et al
as 3:2024cv00232
Plaintiff:
AmGuard Insurance Company
Defendant:
Fifth Third Bank National Association and Cyprexx Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
TBK Bank et al v. Advanced Composites, LLC et al
as 3:2024cv00146
Plaintiff:
TBK Bank and Robert Borrego
Defendant:
Advanced Composites, LLC and Lawrence E. Quarles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Federal Insurance Company v. Wells Fargo Bank, N.A.
as 1:2024cv02067
Plaintiff:
Federal Insurance Company, and Federal Insurance Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Rohland, Ethan v. Forward Bank et al
as 3:2023cv00852
Plaintiff:
Ethan Rohland
Defendant:
Forward Bank and Forward Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GN Pro Group, LLC et al v. Well Done ASAP, LLC et al
as 1:2023cv16711
Plaintiff:
GN Pro Group, LLC and Galina Nedialkova
Defendant:
Well Done ASAP, LLC, John Doe(s), JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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