Cases 41 - 50 of 364
BANKS v. UNITED STATES OF AMERICA
as 1:2021cv00073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
DEMETRIUS ALVIN BANKS
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 1:2020cv01087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
BENNETT UNIFORM MANUFACTURING COMPANY, INC. v. FIRST HORIZON BANK
as 1:2020cv00780
Defendant:
FIRST HORIZON BANK
Plaintiff:
BENNETT UNIFORM MANUFACTURING COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
FAHMIA, INC. et al v. BANK OF AMERICA, CORP. et al
as 1:2020cv00642
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA, CORP. and DOES 1 THROUGH 100, INCLUSIVE
Plaintiff:
FAHMIA, INC. and PRINZO & ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00645
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
T.C. KOZIARA, PLLC et al v. WELLS FARGO & COMPANY et al
as 1:2020cv00588
Plaintiff:
FAHMIA, INC. and T.C. KOZIARA, PLLC
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and DOES 1 THROUGH 100 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
FRINK v. FIRST CITIZENS BANK & TRUST COMPANY
as 1:2020cv00113
Plaintiff:
TRACIE FRINK
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY
Cause Of Action: 29 U.S.C. § 2601
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
