Cases 11 - 20 of 12,056
Bank Midwest, a Division of NBH Bank v. Levinte, Inc.
as 1:2024cv04456
Plaintiff:
Bank Midwest, a Division of NBH Bank
Defendant:
Levinte, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brown v. Long Term Disability Income Plan of Bank of Montreal/Harris et al
as 2:2024cv00670
Plaintiff:
Kari L. Brown
Defendant:
Long Term Disability Income Plan of Bank of Montreal/Harris and BMO Financial Corp. Benefits Administration Committee
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2024cv00902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson Jr Trust v. Cross River Bank et al
as 1:2024cv04346
Plaintiff:
Larry Otis Jackson Jr Trust
Defendant:
Cross River Bank, Sunlight Financial and BB&C Solar Enterprise
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HomeTrust Bank v. Asphalt & Gravel Trans, Inc. et al
as 1:2024cv04355
Plaintiff:
HomeTrust Bank
Defendant:
Asphalt & Gravel Trans, Inc. and Mirsad Musanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson Jr Trust v. BMO Bank N.A.
as 1:2024cv04344
Plaintiff:
Larry Otis Jackson Jr Trust
Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Plaintiff v. Defendant
as 1:2024cv02517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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