Cases 81 - 90 of 19,409
Ameris Bank v. M and I Truckers, Inc. et al
as 8:2024cv01196
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
M and I Truckers Inc. and Marluh Izaguirre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, N.A. v. Wilkerson
as 2:2024cv11449
Plaintiff:
Huntington National Bank, N.A.
Defendant:
James Wilkerson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Coly v. Fifth Third Bank, NA
as 1:2024cv00576
Plaintiff:
Jean F. Coly
Defendant:
Fifth Third Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martinez v. The Huntington National Bank et al
as 4:2024cv02089
Plaintiff:
Adan Martinez
Defendant:
The Huntington National Bank, Dovenmuehle Mortgage, Inc. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank et al
as 1:2024cv00903
Defendant:
SunTrust Bank, Truist Financial Corporation and McCabe, Weisburg, & Conway, LLC
Plaintiff:
Terry L. and Michelle L. Hollinger Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alexander v. PNC Bank
as 8:2024cv01347
Plaintiff:
Dominic Pierre Alexander, 1st.
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hancock Whitney Bank v. Hadad Wholesale, Inc. et al
as 4:2024cv02070
Plaintiff:
Hancock Whitney Bank
Defendant:
Hadad Wholesale, Inc., Mary Haddad and Eddie Haddad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. AOS Automotive Towing, Inc. et al
as 1:2024cv04539
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC
Defendant:
AOS Automotive Towing, Inc. and Odicho Odicho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. Red Star Progressive Inc. et al
as 1:2024cv04542
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC
Defendant:
Red Star Progressive Inc. and Ivan Durdevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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