Cases 51 - 60 of 19,717
Stamnes et al v. Fifth Third Bank, N.A., et al
as 3:2024cv01504
Plaintiff:
Joan Ramos, David Klingler, Kenneth Herrington and others
Defendant:
Fifth Third Bank, N.A. and Dividend Finance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Jamel et al
as 0:2024cv61731
Defendant:
Reka Jamel, Mitchell Jamel, P.A. and Alexandra Jamel, as Personal Representative of the Estate of Mitchell Jamel
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jones v. BMO Bank, N.A.
as 1:2024cv08570
Plaintiff:
Deidre L. Jones
Defendant:
BMO Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. Alpha Lion Trucking LLC et al
as 1:2024cv08618
Plaintiff:
BMO Bank N.A.
Defendant:
Simranjit Singh, Alpha Lion Trucking LLC and Gurpreet Singh Marok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regent Bank v. Bodea et al
as 3:2024cv05077
Defendant:
Samuel Bodea and Simona Bodea
Plaintiff:
Regent Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRIPOINT COMMUNICATIONS LTD. v. CHARGE ANYWHERE LLC et al
as 2:2024cv09277
Defendant:
FIDELITY BANK LIMITED and CHARGE ANYWHERE LLC
Plaintiff:
TRIPOINT COMMUNICATIONS LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dolarian v. Lakeview Loan Servicing et al
as 1:2024cv00368
Defendant:
Lakeview Loan Servicing, LLC and Manufacturers and Traders Trust Company doing business as M&T Bank
Plaintiff:
AJ Dolarian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank, Inc. v. Larry Pratt
as 24-1790
Defendant:
LARRY F. PRATT, individually and as trustee of the Larry F. Pratt Living Trust, under agreement dated as amended and restated under agreement dated as further amended and restated under agreement dated and as further amended
Plaintiff:
COMERICA BANK, INC., a Texas banking association, successor in interest by merger to Comerica Bank, a Michigan banking corporation
Ameris Bank v. Insomnia 888 Corp. et al
as 8:2024cv01991
Defendant:
Insomnia 888 Corp. and Slobodan Brakovic
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation, doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kendall Bank v. Manaia Collective, LLC et al
as 2:2024cv02425
Defendant:
Howard Hanna, Jonathan Holtzman and Manaia Collective, LLC
Plaintiff:
Kendall Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
