Cases 61 - 70 of 19,404
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
PNC Bank, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22204
Plaintiff:
PNC BANK, N.A.
Defendant:
Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
Stermer et al v. Wells Fargo Bank, N.A.
as 9:2024cv80722
Plaintiff:
Daniel J. Stermer as Receiver for National Senior Insurance, Inc. d/b/a Seeman Holtz, Centurion ISG Services, LLC, Emerald Assets 2018, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
BYRNE v. TD BANK, N.A.
as 2:2024cv06783
Plaintiff:
ESTATE OF BYRNE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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
Lee v. Global One Bank et al
as 4:2024cv02148
Plaintiff:
Sean K. Lee
Defendant:
Global One Bank, Does 1 to 50 and Jeung-Ho Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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