Cases 1 - 10 of 34
Monarchy Rush No More RV Resort, LLC v. Black Hills Title, Inc. et al
as 5:2024cv05035
Plaintiff:
Monarchy Rush No More RV Resort, LLC
Defendant:
Black Hills Title, Inc. and Pioneer Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arif et al v. Wells Fargo Bank, N.A.
as 4:2024cv04044
Plaintiff:
Maher Arif, Brad Ellish, Batmadakh Choijin and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
First Dakota National Bank v. Old Republic National Title Insurance Company
as 4:2021cv04190
Plaintiff:
First Dakota National Bank
Defendant:
Old Republic National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Minnwest Bank v. Fonder
as 1:2021cv01014
Defendant:
Darin Fonder, Darin J. Fonder and Darin John Fonder
Plaintiff:
Minnwest Bank
Cause Of Action: 28 U.S.C. § 1444
Bonwick Capital Partners, LLC v. U.S. Bank National Association
as 4:2020cv04122
Defendant:
U.S. Bank National Association
Plaintiff:
Bonwick Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Wex Bank v. Cox Transfer, Inc.
as 4:2020cv04051
Plaintiff:
Wex Bank
Defendant:
Cox Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commercial State Bank of Wagner v. Big Iron Auction Company, Inc.
as 4:2020cv04008
Plaintiff:
Commercial State Bank of Wagner
Defendant:
Big Iron Auction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Billions Auto, et al
as 4:2018cv04157
Plaintiff:
Charles Ray Johnson
Defendant:
Santander Bank, Bill, Billions Auto and others
Cause Of Action: 28 U.S.C. § 1331
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