Cases 41 - 50 of 945
Granados v. City National Bank et al
as 4:2023cv02948
Plaintiff:
Elizabeth Granados
Defendant:
City National Bank and WHARTON NOTE COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
NOT USED
as 2:2023cv01085
Plaintiff:
Folks Hess, PLLC
Defendant:
Wayde R. King, Betz Pools Limited, City National Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Provino v. Wray et al
as 3:2023cv00211
Plaintiff:
Raphael M. Provino
Defendant:
FBI Director Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2023cv00697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv02549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arec D. Simeri v. FNBO Holdings LLC
as 2:2023cv04853
Plaintiff:
Arec D Simeri
Defendant:
FNBO Holdings LLC doing business as First National Bank of Omaha
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 6:2023cv00558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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