Cases 121 - 130 of 19,420
First Horizon Bank v. Premier Holdings, LLC
as 3:2024cv00702
Plaintiff:
First Horizon Bank
Defendant:
Premier Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Gym Supply Warehouse, LLC et al
as 8:2024cv01229
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Gym Supply Warehouse, LLC an Ohio limited liability company doing business as American Manufacturing Solutions, Jason Michael Clark, Andrew T Slone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ryerson et al v. Bank of America, NA
as 4:2024cv02152
Plaintiff:
Carlos Alberto Ryerson, Ryerson & Associates, PC and Rocky Paolo
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PNC BANK, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22202
Plaintiff:
PNC BANK, N.A.
Defendant:
Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
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
BMO BANK N.A. v. 1ST PRIORITY COURIER LLC et al
as 1:2024cv00956
Plaintiff:
BMO BANK N.A.
Defendant:
1ST PRIORITY COURIER LLC and SHELONDA WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BOKF, N.A. v. Evans Care Group, LLC et al
as 1:2024cv00088
Plaintiff:
BOKF, N.A. doing business as Bank of Oklahoma
Defendant:
Evans Care Group, LLC and Sunshine Retirement Living, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
BMO Bank N.A. v. Len Snyder Trucking, LLC
as 1:2024cv01089
Plaintiff:
BMO Bank N.A.
Defendant:
Len Snyder Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff:
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant:
Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Finwise Bank v. Great American Finance Holdings, LLC
as 2:2024cv00408
Plaintiff:
Finwise Bank, a Utah Corporation
Defendant:
Great American Finance Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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