Cases 41 - 50 of 12,056
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Plaintiff:
ATRELLA REYNOLDS
Defendant:
SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others
Kennedy v. Wells Fargo Bank NA
as 2:2024cv00347
Plaintiff:
Clarissa Kennedy
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hong v. JPMorgan Chase Bank, N.A.
as 1:2024cv02518
Plaintiff:
Joonwha Hong
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2024cv02421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff:
The Huntington National Bank
Defendant:
Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff:
Ean J Tobiason
Defendant:
BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eason v. Gill-Bloyer et al
as 1:2024cv03849
Defendant:
LFW Inc., Jason Gill-Bloyer, Rashoan Moseley and others
Plaintiff:
Mrs. Eason LaTonya
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
PNC Bank National Association v. Rauwerdink
as 2:2024cv00402
Plaintiff:
PNC Bank National Association
Defendant:
Steven Rauwerdink
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00574
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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