Cases 1 - 10 of 584
Shields v. Capital One, N.A. et al
as 1:2024cv07578
Plaintiff:
Millicent Shields
Defendant:
Bank of America, National Association, DHL Express (USA), Inc. and Capital One, N.A.
Cause Of Action: Civil Miscellaneous Case
AGRICULTURAL CHEMICAL SOLUTIONS, INC. et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2024cv01261
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff:
Bogumila Kopczynski and Agricultural Chemical Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Everwise Credit Union v. JP Morgan Chase Bank National Association
as 3:2024cv00535
Plaintiff:
Everwise Credit Union
Defendant:
JP Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Marine Foods Express, Ltd. v. BMO Bank N.A. et al
as 1:2024cv05489
Plaintiff:
Marine Foods Express, Ltd.
Cross-Complainant:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A., John Doe and BMO Bank N.A.
Cross-Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff:
Peggy A. Thodos 2014 Irrevocable Trust, John Thodos and Peggy Thodos
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:
Wayne Vlasnik, Melissa Thompson, Lauritsen Firewood & Rental, Inc. and others
Defendant:
Polk County Sheriff's Department, John/Jane Doe, Adam Morine 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
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
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
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
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