Cases 171 - 180 of 1,357
First National Bank of America v. Golden
as 1:2022cv10326
Plaintiff:
First National Bank of America
Defendant:
Kenneth Golden
Trustee:
Abington Bank
Intervenor:
Meridian Acceptance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Fire Insurance Company v. Finemark National Bank & Trust
as 2:2022cv00130
Plaintiff:
United States Fire Insurance Company
Defendant:
Finemark National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A.v. Ninesquare Capital Partners, LLC.
as 2:2022cv01277
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank N.A.
Defendant:
NINESQUARE CAPITAL PARTNERS, LLC, a California limited liability company, BRIAN LAM, Ninesquare Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Old National Bank v. RMG Sports Group, LLC et al
as 0:2022mc60413
Plaintiff:
Old National Bank
Defendant:
RMG Sports Group, LLC, Robert M. Garber and Bash Baseball, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. v. Ninesquare Medical Management, LLC et al
as 2:2022cv01286
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank, N.A.
Defendant:
NINESQUARE MEDICAL MANAGEMENT, LLC, a California limited liability company, BRIAN LAM LAM, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FONGE v. THE HUNTINGTON NATIONAL BANK
as 2:2022cv00332
Plaintiff:
YANEVE FONGE
Defendant:
HUNTINGTON BANCSHARES, INC. and THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Shamrock Wings, LLC v. Sterling National Bank et al
as 4:2022cv00023
Plaintiff:
Shamrock Wings, LLC
Defendant:
Sterling National Bank and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Huntington National Bank v. Accessory Fulfillment Center, LLC et al
as 0:2022cv00347
Plaintiff:
Huntington National Bank
Defendant:
Accessory Fulfillment Center, LLC and Amin Surana
Cause Of Action: 28 U.S.C. § 1332 Diversity
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant:
DEREK MOORE and CALVIN MOORE
Plaintiff:
TOUCHMARK NATIONAL BANK
Huntington National Bank v. Infinite Education Services, Inc. et al
as 0:2022cv00237
Plaintiff:
Huntington National Bank
Defendant:
Infinite Education Services, Inc. and Charles Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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