Cases 1 - 10 of 344
U.S. Bank Trust Company, National Association, v. DISH DBS Corporation et al
as 1:2024cv03646
Plaintiff:
U.S. Bank Trust Company, National Association,
Defendant:
DISH DBS Corporation, Dish Network L.L.C., EchoStar Intercompany Receivable Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Northbrook Bank & Trust Company, N.A. v. CA Residential, LLC et al
as 1:2024cv03496
Plaintiff:
Northbrook Bank & Trust Company, N.A.
Defendant:
CA Residential, LLC and CA Ventures Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jones v. U.S. Bank Trust Company et al
as 5:2023cv00203
Plaintiff:
Ronald Jones
Defendant:
U.S. Bank Trust Company and National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bender v. Union Bank & Trust Company
as 1:2023cv12987
Plaintiff:
Paul F. Bender
Defendant:
Union Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
First-Citizen Bank and Trust Company v. Michael Brown et al
as 2:2023cv09559
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
MICHAEL BROWN, TRINITY THREE COMPANY LLC, INVEST IN TECH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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