Cases 31 - 40 of 705
WELLS FARGO BANK N.A. v. JJ GLOBAL CO. LTD. et al
as 2:2023cv20514
Plaintiff:
WELLS FARGO BANK N.A.
Defendant:
JJ Global Co. Ltd., Daehan Steel American, Inc. and JJ GLOBAL CO LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
MILIOTE v. BANK OF AMERICA
as 3:2023cv04869
Plaintiff:
MICHAEL MILIOTE
Defendant:
BANK OF AMERICA, BRYAN T. MOYNIHAN, SHARON L. ALLEN and others
KRUSE v. JP MORGAN CHASE BANK, N.A. et al
as 2:2023cv04530
Plaintiff:
BRIAN WILLIAM KRUSE
Defendant:
JP MORGAN CHASE BANK, N.A. and JOHN OR JANE DOE 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff:
CATHY LAFURGE and MONICA OROURKE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BMO HARRIS BANK N.A. v. S&S LOGISTICS LLC et al
as 2:2023cv03938
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
S&S LOGISTICS LLC, FLEX FREIGHTLINES INC. and RAMANDEEP BHARAJ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WEISS v. MOYNIHAN et al
as 3:2023cv03851
Plaintiff:
ROBERT WEISS
Defendant:
BRIAN T. MOYNIHAN, SHARON L. ALLEN, FRANK P. BRAMBLE, SR. and others
WEISS v. MOYNIHAN et al
as 2:2023cv03851
Plaintiff:
ROBERT WEISS
Defendant:
BRIAN T. MOYNIHAN, SHARON L. ALLEN, FRANK P BRAMBLE, SR. and others
AZIMYT v. AXIS GROUP BIZ, LLC et al
as 2:2023cv03390
Plaintiff:
TCHABELINO AZIMYT
Defendant:
AXIS GROUP BIZ, LLC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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