Cases 31 - 40 of 19,398
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
BANK OF NEW YORK TRUST CO, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK and others
BMO Bank N.A. v. H&R Transport, et al.
as 1:2024cv00710
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
H&R Transport and Harmandeep Singh Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RGI Irrigation and Landscapes, Inc. et al
as 8:2024cv01334
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
RGI Irrigation and Landscapes, Inc. and Aaron Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. J & J Land, Inc. et al
as 8:2024cv01337
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
J & J Land, Inc. and Jason Henning
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Cope et al
as 1:2024cv00197
Plaintiff:
Truist Bank
Defendant:
Bruce Christopher Cope and Power SRC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MBL Auto, LLC v. JPMorgan Chase Bank, N.A. et al
as 2:2024cv05153
Plaintiff:
MBL AUTO, LLC, a Corporation
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ameris Bank v. Innovative Spine Care, LLC et al
as 8:2024cv01315
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Innovative Spine Care, LLC, Wayne A Miller and Tatiana Sharahy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MAGYAR BANK v. JP MORGAN CHASE & CO. et al
as 3:2024cv07025
Plaintiff:
MAGYAR BANK
Defendant:
JP MORGAN CHASE & CO. and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Deutsche Bank AG, London Branch v. Finepoint Capital LP et al
as 1:2024cv04567
Plaintiff:
Deutsche Bank AG, London Branch
Defendant:
Finepoint Capital LP, Warbler Run I, LLC and Warbler Run II, LLC
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
Gan et al v. GSUIG Real Estate Member LLC et al
as 1:2024cv04234
Plaintiff:
Lihua Gan, Pu Gao, Yashu Li and others
Defendant:
GSUIG Real Estate Member LLC, Webster Bank N.A., Empire Outlet Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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