Cases 1 - 10 of 22
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Aubrey v. Virginia National Bank
as 3:2023cv00050
Plaintiff:
Samantha Aubrey
Defendant:
Virginia National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Massachusetts Mutual Life Insurance Company v. Quillen et al
as 2:2023cv00026
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Andrew J. Quillen, Patrice Q. Castle, Betty W. Quillen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Griggs v. American National Bank and Trust Company
as 7:2022cv00450
Plaintiff:
Brian Griggs
Defendant:
American National Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jones v. American Express National Bank
as 3:2021cv00068
Plaintiff:
Janay Jones
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1441
Southeastern Specialty Vehicles, Inc. v. Falcon National Bank et al
as 5:2020cv00103
Plaintiff:
Southeastern Specialty Vehicles, Inc.
Defendant:
Falcon National Bank a Minnesota Entity doing business as Falcon Leasing and Priority Patient Transport, Inc.
Counter Claimant:
Falcon National Bank
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant:
Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
The National Bank of Blacksburg v. Everest National Insurance Company
as 7:2018cv00310
Defendant:
Everest National Insurance Company
Plaintiff:
The National Bank of Blacksburg
Cause Of Action: 28 U.S.C. § 1332
The Old Point National Bank of Phoebus v. Sea Kats et al
as 2:2013cv00544
Plaintiff:
The Old Point National Bank of Phoebus
Defendant:
Sea Kats, Charles E. Blaszak and Annette Blaszak
Cause Of Action: 28 U.S.C. § 1333
Walsh et al v. Nationstar Mortgage, LLC et al
as 1:2013cv00608
Plaintiff:
Gregory J. Walsh and Christina S. Walsh
Defendant:
Nationstar Mortgage, LLC , First Horizon Home Loan Corporation , First Tennessee National Bank Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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