Cases 41 - 50 of 979
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
BRATTON v. AMMERMAN et al
as 3:2023cv00088
Plaintiff:
STACEY-LYNN BRATTON
Defendant:
FREDERIC JOSEPH AMMERMAN INDIVIDUAL CAPACITY doing business as FREDRIC J. AMMERMAM, MICHAEL CHURNER, MAURENE E. INLOW and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
Plaintiff v. Defendant
as 2:2023cv00682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BMO HARRIS BANK N.A. v. THAR PROCESS, INC. et al
as 2:2023cv00597
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THAR PROCESS, INC., THAR EXTRACTS LLC, THAR SEPARATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
KAPLAN v. DISCOVER BANK
as 3:2023cv00061
Plaintiff:
GLENN KAPLAN
Defendant:
DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
LANNING v. WELLS FARGO BANK, N.A.
as 2:2023cv00568
Plaintiff:
Michael Lanning and Marcia Francis
Defendant:
WELLS FARGO BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Plaintiff v. Defendant
as 2:2023cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
ENTERPRISE BANK v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 2:2023cv00438
Plaintiff:
ENTERPRISE BANK
Defendant:
U.S. SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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