Cases 31 - 40 of 168
BMO Harris Bank N.A. v. Varha et al
as 5:2019cv00494
Defendant:
Nataliya Varha and Mykola Varha
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Dolan
as 3:2019cv00919
Defendant:
Michael Dolan
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant:
Bank of America, N.A. and Banc of America Merchant Services, LLC
Plaintiff:
Durrett, LLC
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Gerner & Kearns Co., LPA et al
as 2:2019cv00161
Plaintiff:
Branch Banking and Trust Company
Defendant:
Rebel Properties, LLC, Prism Title & Closing Services, Ltd and Gerner & Kearns Co., LPA
Cause Of Action: 28 U.S.C. § 1332
Coal River Energy, L.L.C. v. McCoy Elkhorn Coal, LLC et al
as 7:2019cv00064
Defendant:
Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., McCoy Elkhorn Coal, LLC and others
Plaintiff:
Coal River Energy, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Jr. Food Stores, Inc. v. Hartland Construction Group, LLC et al
as 1:2019cv00076
Defendant:
Hartland Construction Group, LLC and Peoples Bank
Plaintiff:
Jr. Food Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441
Chesser v. Fifth Third Bank, Inc.
as 5:2019cv00081
Plaintiff:
Beverly Chesser
Defendant:
Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1446
Specialized Loan Servicing Holdings LLC et al v. Smith
as 0:2018cv00123
Plaintiff:
Nick Oldfield, Wells Fargo Bank N.A., Lori R. Leach and others
Defendant:
Karen D. Smith
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gipson
as 5:2018cv00532
Defendant:
Darrell Gipson
Plaintiff:
BMO Harris Bank N.A.
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.
