Cases 91 - 100 of 12,130
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. Lovett
as 4:2024cv00842
Plaintiff:
United States of America
Defendant:
Catherine S. Lovett
Cause Of Action: 28 U.S.C. § 1345 Default on Loan
United States of America v. Southern Clinical Research LLC et al
as 3:2024cv00406
Plaintiff:
United States of America
Defendant:
Southern Clinical Research LLC and Dawn Gwyn
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bonilla v. Credit One Bank, National Association
as 3:2024cv00837
Plaintiff:
Gustavo Reynaga Bonilla
Defendant:
Credit One Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WFO, LLC et al v. Simmons Bank
as 5:2024cv00319
Plaintiff:
WFO, LLC, Cinch Energy Services, LLC, Frank T. Jr. Shumate and others
Defendant:
Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
FTS Ranch, LLC et al v. Simmons Bank
as 5:2024cv00322
Counter Defendant:
FTS Ranch, LLC
Plaintiff:
Frank T. Jr. Shumate and Frank Thomas Shumate, Jr.
Defendant:
Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mitsubishi HC Capital America, Inc. v. Johal et al
as 3:2024cv00433
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff:
Kemarly Roper and Stephanie Roper
Defendant:
BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DECISIONPOINT CORPORATION v. USA
as 1:2024cv00782
Plaintiff:
DECISIONPOINT CORPORATION
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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