Cases 31 - 40 of 252
Sparkman v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 2:2019cv02351
Defendant:
WACHOVIA MORTGAGE, FSB, WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK, NATIONAL ASSOCIATION
Plaintiff:
Ato H Sparkman
Cause Of Action: 18 U.S.C. § 1962
Keathley et al v. Keathley
as 4:2018cv00925
Plaintiff:
Phillip M Keathley and Kerry H Keathley
Defendant:
Kevin J Keathley
Cause Of Action: 28 U.S.C. § 1332
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small
as 1:2018cv11399
Defendant:
Esq. Charles H. Small
Plaintiff:
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Register et al
as 4:2018cv00278
Defendant:
J. Anthony Register and John H. Meeks
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff:
TD Bank National Association
Plaintiff:
U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant:
Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank, a division of Berkshire Bank v. First State Trucking, Inc.
as 4:2018cv40159
Defendant:
Timothy J. Campbell, Donald H. Campbell and First State Trucking, Inc.
Plaintiff:
Commerce Bank, a division of Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Farmers and Merchants Trust Company of Chambersburg v. Urner
as 1:2018cv01662
Defendant:
John H. Urner, Jr.
Plaintiff:
Farmers and Merchants Trust Company of Chambersburg
Cause Of Action: 28 U.S.C. § 1332
Eversource Capital LP v. Fimrite et al
as 2:2018cv02583
Defendant:
DFG Global AG, Texas Gas Holdings LLC, Eyelash LLC and others
Counter Claimant:
EFG America LLC, DRM Elastomers LLC, Enviropark Texas LLC and others
Plaintiff:
Eversource Capital LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillips v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv00501
Defendant:
First National Bank, Grover J. Geiselman, III, John G. Hoffman and others
Plaintiff:
Travis R. Phillips
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Chen v. Firestone
as 1:2018cv02722
Plaintiff:
Coco H. (Hugh) Chen
Defendant:
Steve Firestone
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
