Cases 1 - 10 of 389
Tillman v. Capital One Auto Finance et al
as 0:2024cv00916
Plaintiff:
Delaneo-Nathaniel Tillman, Sr.
Defendant:
JPMorgan Chase Bank N.A., Volkswagen Group for Audi, Capital One Auto Finance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Greentree Mortgage Company, L.P.
as 0:2024cv00193
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Greentree Mortgage Company, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
House v. Wells Fargo Bank
as 0:2024cv00497
Plaintiff:
Lakeya House
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
North American Banking Company v. Midaaswi, LLC et al
as 0:2024cv00614
Plaintiff:
North American Banking Company
Defendant:
Midaaswi, LLC, National Techmark Inc. and Unified Analytics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Huntington National Bank v. Cavalry LLC et al
as 0:2023cv03593
Plaintiff:
Huntington National Bank
Defendant:
Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Copy Center of Topeka, Inc.
as 0:2023cv03443
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
Copy Center of Topeka, Inc.
3Rd Party Defendant:
Konica Minolta Business Solutions U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Wall Street Mortgage Bankers Ltd.
as 0:2023cv02814
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wall Street Mortgage Bankers Ltd and Wall Street Mortgage Bankers Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Cherry Creek Mortgage, LLC
as 0:2023cv02831
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Cherry Creek Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. All Western Mortgage, Inc.
as 0:2023cv02842
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
All Western Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Creation Systems, LLC et al
as 0:2023cv02827
Plaintiff:
Huntington National Bank
Defendant:
Creation Systems, LLC doing business as Creation Systems Group and Megan McCormick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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