Cases 1 - 10 of 1,335
Tele1Ten, Inc v. American Express National Bank
as 2:2024cv05159
Plaintiff:
Tele1Ten, Inc
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Anthony & Co. Jewelers, LLC v. American Express National Bank et al
as 2:2024cv04954
Plaintiff:
Anthony & Co. Jewelers, LLC
Defendant:
American Express National Bank and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Beaver Research Company v. The Huntington National Bank
as 1:2024cv00603
Plaintiff:
Beaver Research Company
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
SHERIDAN et al v. VALLEY NATIONAL BANK
as 2:2024cv06791
Plaintiff:
ASIA SHERIDAN and SHANEMA DAVIS
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thomas v. American Express National Bank
as 1:2024cv00185
Plaintiff:
Brendon Thomas
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, N.A. v. Wilkerson
as 2:2024cv11449
Plaintiff:
Huntington National Bank, N.A.
Defendant:
James Wilkerson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Martinez v. The Huntington National Bank et al
as 4:2024cv02089
Plaintiff:
Adan Martinez
Defendant:
The Huntington National Bank, Dovenmuehle Mortgage, Inc. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMPLIANCE SYSTEMS, LLC v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 2:2024cv00789
Plaintiff:
COMPLIANCE SYSTEMS, LLC
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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