Cases 1 - 10 of 1,825
BMO Bank N.A. v. Angie's Transportation, LLC et al
as 4:2024cv01267
Defendant:
Angelina Twardawa, Angie's Transportation, LLC and STL Equipment Leasing Co., LLC
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regent Bank v. Bodea et al
as 3:2024cv05077
Defendant:
Samuel Bodea and Simona Bodea
Plaintiff:
Regent Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2024cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Banterra Bank v. Sunup LLC et al
as 4:2024cv01224
Defendant:
Dynamic Automation Corp., Puja Mishra, Sunit Mishra and others
Plaintiff:
Banterra Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 4:2024cv00580
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Regions Bank v. Supreme Saw Grinding Service Inc. et al
as 4:2024cv01198
Plaintiff:
Regions Bank
Defendant:
Registered Agent Joe Vitale and Supreme Saw Grinding Service Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. DWG Land LLC et al
as 3:2024cv05069
Defendant:
Darrel Gentry, Henry Clapper, DWG Land LLC and others
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2024cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv03235
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
FCNB Bank et al v. National Labor Relations Board et al
as 4:2024cv01081
Defendant:
Board Member Marvin E Kaplan, General Counsel Jenifer Abruzzo, Board Member Gwynne A Wilcox and others
Plaintiff:
ALJ Christal Key and FCNB Bank
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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