Cases 61 - 70 of 12,143
HomeTrust Bank v. Lipo, Inc. et al
as 1:2024cv05826
Plaintiff:
HomeTrust Bank
Defendant:
Lipo, Inc. and Gjorgji Liposki
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv05807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Huntington National Bank v. Xtrade Sales 1, Inc. et al
as 1:2024cv05752
Defendant:
Xtrade Sales 1, Inc. and Ewa Politanska
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Attaway v. Green Dot Corporation et al
as 1:2024cv05774
Defendant:
Cash App, J. P. Morgan Chase Bank, Evolve Bank and Trust and others
Plaintiff:
Micheal N.B. Attaway
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Banks v. Worbey et al
as 3:2024cv01682
Defendant:
Landstar Inway, Inc., TTS Logistics, LLC and Stuart Worbey
Plaintiff:
Patricia Banks
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
UNITED STATES OF AMERICA v. Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
as 1:2024cv05665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2024cv05619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank NA v. Fitzgerald et al
as 2:2024cv00835
Defendant:
Patrick Fitzgerald, Brittany Fitzgerald, Patrick J Fitzgerald and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. Stafford Trucking Inc. et al
as 1:2024cv05588
Defendant:
Bogoljub Pandurov and Stafford Trucking Inc.
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION, successor by merger to PNC EQUIPMENT FINANCE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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