Cases 21 - 30 of 8,696
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
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
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
BMO Bank N.A. v. Haynie Trucking LLC et al
as 1:2024cv04295
Plaintiff:
BMO Bank N.A.
Defendant:
Haynie Trucking LLC and Walter Haynie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Vladi Trucking Incorporated et al
as 1:2024cv04293
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
Vladi Trucking Incorporated and Dimitrinka Velikina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv04243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PNC Bank, National Association v. Stafford Trucking Inc. et al
as 1:2024cv04162
Plaintiff:
PNC Bank, National Association
Defendant:
Stafford Trucking Inc. and Bogoljub Pandurov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv04077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Continental Bank v. David Freight Inc. et al
as 1:2024cv04017
Plaintiff:
Continental Bank
Defendant:
David Freight Inc. and Viktor Popovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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