Cases 1 - 10 of 12
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
as 1:2021cv22311
Plaintiff:
BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant:
EASTERN NATIONAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Robichaud v. Engage2Excel, Inc. et al
as 5:2018cv00086
Plaintiff:
James A. Robichaud
Defendant:
Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332
van der Gracht de Rommerswael v. Speese et al
as 4:2017cv00227
Plaintiff:
Arnaud van der Gracht de Rommerswael
Defendant:
Mark E. Speese , J.V. Lentell , Jeffrey M. Jackson and others
Cause Of Action: 28 U.S.C. § 1332
Gilbert v. Abercrombie & Fitch Co. et al
as 2:2015cv02854
Plaintiff:
Eric Gilbert
Defendant:
Abercrombie & Fitch Co. , Arthur C Martinez , James B. Bachmann and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Eliot Ness v. Diebold, Incorporated et al
as 0:2015cv60516
Plaintiff:
The Estate of Eliot Ness
Defendant:
Diebold, Incorporated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Terrace Mortgage Company
as 0:2013cv01556
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Terrace Mortgage Company
Massachusetts Mutual Life Insurance Company v. JP Morgan Chase Bank N.A. et al
as 3:2011cv30094
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
JP Morgan Chase Bank N.A., JP Morgan Mortgage Acquisition Corporation, JP Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo & Company et al v. Premsrirut
as 4:2011cv01525
Plaintiff:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Defendant:
Rutt Premsrirut
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. American Capital, Ltd
as 1:2009cv02152
Plaintiff:
JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Defendant:
American Capital, Ltd
Cause Of Action: Diversity
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