Cases 1 - 10 of 412
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
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
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
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
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
Equity Bank v. Eddy's MLS, Inc.
as 1:2023cv03090
Plaintiff:
Equity Bank
Defendant:
Eddy's MLS, Inc.
Interpleader:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
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